Search

Nalezeno "fraud trial": 49

Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul

30.8.2024
The CEO of cryptocurrency deposit service Haru Invest was stabbed in the neck during his fraud trial in Seoul. The attack occurred in the courtroom, carried out by a man in his 50s. Lee survived the attack with non-life-threatening injuries and was taken to a hospital. Crypto Platform’s...

South Korean crypto CEO stabbed in court during Haru Invest fraud trial

28.8.2024
The courtroom stabbing comes weeks after a Chinese gang robbed over $2 million worth of crypto at gunpoint in a luxury estate in Thailand.

Jury Begins Deliberations in $110M Mango Markets Fraud Trial

17.4.2024
Crypto trader Avi Eisenberg’s fate now rests in the hands of 12 New York jurors, who have been tasked with deciding whether his October 2022 trades on Mango Markets – which netted him $110 million – were fair game or fraud

Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says

11.4.2024
The crypto trader is facing up to 20 years in jail if convicted on all counts

Crypto Trader Eisenberg's $110M Fraud Trial to Put DeFi Under Microscope

9.4.2024
The two-week trial will test the government's strategy of portraying complex crypto trades as simple fraud

South Korean Altcoin Execs Released on Bail

8.2.2024
Two South Korean altcoin executives were freed on bail on February 7 pending a fraud trial. Prosecutors think the executives manipulated token prices to defraud investors. Per Newsis, the Seoul Southern District Court released Pica Project/Pica Coin co-chairs Song (aged 24) and Seong (aged 45)....

South Korean Prosecutors, Police Face Bribery Wrap in Crypto Fraud Trial

31.1.2024
Eight South Korean prosecutors and police officers could be trialed in connection to the high-profile case of a suspected crypto fraudster. Per Newsis, the trial of one unnamed prosecutor has already begun in the city of Gwangju. The case centers around a suspected crypto fraudster surnamed Tak....

Mango Markets Faces Regulatory 'Inquiry' Ahead of Eisenberg Crypto Fraud Trial

5.1.2024
The decentralized crypto exchange (DEX) is facing "inquiries" in the United States stemming from an October 2022 heist, according to posts in the project's Discord server. Now the DEX's governing body, called MangoDAO, is voting on whether to appoint a representative who can triage "U.S. regulatory...

SEC and Terraform Labs Court Filings to Stay Confidential Prior to Crypto Fraud Trial

21.12.2023
A judge has approved confidential court filings in the SEC’s lawsuit accusing Terraform Labs of crypto fraud ahead of the much-awaited trial. Image by maurice norbert, Adobe Stock. New details have come to the surface regarding the high-profile crypto fraud case between the United States...

SBF’s Lawyer Says FTX Founder was the “Worst” Witness he has Ever Seen, “Almost Impossible” to Win: Report

12.12.2023
A Stanford Law professor who worked on the landmark fraud trial of FTX founder Sam Bankman-Fried said he was the “worst person” he had ever seen do a cross-examination and called the odds of winning the case “almost impossible,” according to a new Bloomberg report. Mills roasts SBF Specializing...

New Details Emerge about SBF’s Life in Prison

1.12.2023
A former inmate at the Brooklyn Metropolitan Detention Center has revealed details of Bankman-Fried’s life in prison leading up to his landmark fraud trial. SBF “extorted” Talking to crypto content creator, Tiffany Fong, former inmate Gene Borello claimed the FTX founder was at...

Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

4.11.2023
Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed to sift through discovery materials submitted by U.S. prosecutors

Crypto Trader Avi Eisenberg's $110M Fraud Trial Delayed Until April 2024

3.11.2023
Crypto trader Avi Eisenberg's trial will start in April 2024 after defense and prosecutors agreed to delay the proceeding, first scheduled for December

Sam Bankman-Fried Trial: Recap, Legal Analysis, and What’s to Come

3.11.2023
The landmark fraud trial against Sam Bankman-Fried came to a swift end Thursday night as the jury found him guilty on all counts after mere hours of deliberation. Bankman-Fried’s parents broke down as the jury revealed their decision, while the defendant stood motionless facing the jury....

Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial

3.11.2023
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse

Sam Bankman-Fried Lambasted by Prosecutor Right Before Jurors Began Deciding His Fate: SBF Thought 'He Could Fool the World'

2.11.2023
A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble