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Nalezeno "not guilty": 58

Sam Bankman-Fried Pleads Not Guilty to Latest Fraud and Conspiracy Charges

22.8.2023
FTX founder Sam Bankman-Fried has entered a not guilty plea in Manhattan federal court in response to a new indictment that alleges charges of fraud and conspiracy. This marks Bankman-Fried's first appearance in court since he was sent to jail following his bail revocation by U.S. District Judge...

FTX's Sam Bankman-Fried pleads not guilty to fraud charges: Report

22.8.2023
Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, has reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22

Sam Bankman-Fried Pleads Not Guilty to Latest Indictment

22.8.2023
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations

Former Celsius CEO Alex Mashinsky Pleads Not Guilty, Bail Set At $40 Million

14.7.2023
A U.S. District Judge has set the bail for the former CEO of Celsius Alex Mashinsky at $40 million. Mashinsky pleaded not guilty to the fraud charges that he artificially inflated the value of CEL token and misled the customers after he was arrested Thursday.... Read More: Former Celsius CEO Alex...

Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

12.5.2023
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial against him and another Korean, on charges of travelling on false documents, opened on Thursday with both pleading not guilty. Court Grants Bail...

Terraform Labs CEO Do Kwon Pleads Not Guilty to Forged Passport Charges

11.5.2023
Terraform Labs co-founder Do Kwon pleaded not guilty to allegedly using false passports from Belgium and Costa Rica on Thursday in a Montenegro court, according to Bloomberg News. Kwon had been on the run for months after the demise of Terraform Labs, the company behind the algorithmic stablecoin...

Sam Bankman-Fried Pleads Not Guilty to New Fraud and Bribery Charges in Federal Court – Here's What You Need to Know

31.3.2023
Disgraced FTX founder Sam Bankman-Fried has pleaded not guilty to five additional charges brought against him in federal court in the US. The new charges against Bankman-Fried are focused on alleged bribery of foreign officials from China. According to the charges, Bankman-Fried paid $40 million...

Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment

30.3.2023
The former FTX CEO's legal team argued that though SBF had entered a not guilty plea, he did not acknowledge the new charges, which including bribed a Chinese government official

FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge

30.3.2023
FTX founder and former CEO Sam Bankman-Fried pleaded not guilty to charges of attempted bribery and campaign finance violations unveiled in two recent superseding indictments

Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters

30.3.2023

SBF claims himself not guilty, faces up to 115 years in jail: Law Decoded, Jan. 2-9

9.1.2023
The entrepreneur faces eight criminal counts, which could result in 115 years in prison should he be convicted

SBF pleads not guilty, crypto layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7

7.1.2023

Why Did Sam Bankman-Fried Plead Not Guilty?

4.1.2023
The disgraced FTX and Alameda Research founder may simply be so deluded he actually thinks he's innocent - despite a mountain of evidence

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed

4.1.2023
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250...

Sam Bankman-Fried Pleads Not Guilty to Criminal Charges in ‘Epic’ FTX Cryptocurrency Exchange Fraud – This is All You Need to Know

4.1.2023
FTX founder Sam Bankman-Fried pleaded not guilty in a New York court on Tuesday, where the judge scheduled the trial against the former crypto mogul to begin in the fall. US District Judge Lewis Kaplan decided during Tuesday’s hearing that Bankman-Fried’s trial will begin on October 2 this year....