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Nalezeno "US trial": 817

Judge in FTX Case Orders Gag on Contact with Media

24.7.2023

FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case

24.7.2023
Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his criminal trial but says it should apply to other witnesses too

Turkish Court Sentences Founder of Defunct Crypto Exchange Thodex to More Than 7 Months in Prison

20.7.2023
A Turkish court has sentenced Faruk Fatih Özer, the founder of the collapsed cryptocurrency exchange Thodex, to an effective seven months and 15 days in prison. During the trial, Özer denied being an executive of the crypto exchange when the platform allegedly failed to furnish the Tax Inspection...

Microsoft: Pulling Call of Duty From Steam Was A 'Failure'

13.7.2023
In a new filing from Microsoft detailing the company’s post-trial “findings” and “conclusions” after its recent victory in court against the Federal Trade Commission the Xbox maker revealed that Call of Duty leaving Steam was part of an Activision plan to grow Battle.net. But according to the docs...

US Judge Rules XRP ‘Not Necessarily a Security on Its Face,’ Sending XRP Supporters Into Celebration

13.7.2023
According to a recent ruling handed down by U.S. judge Analisa Torres, the crypto asset XRP is not “necessarily a security on its face.” In the ruling, both parties, the U.S. Securities and Exchange Commission (SEC) and Ripple Labs’ motions for summary judgment were granted...

Bank of China Expands Digital Yuan Testing to SIM Cards and NFC Payments

13.7.2023
The state-owned financial institution Bank of China has revealed a partnership with China Unicom and China Telecom in order to test SIM cards and near-field communication (NFC) payments tethered to the renminbi. The Bank of China explains that the pilot will be tested by selected users and areas...

UK Treasury Starts Consultation on Five-Year Digital Securities Trial

11.7.2023
The pilot will relax regulations for digital bonds and equities – but not unbacked crypto, like bitcoin or ether

Terraform Labs Co-founder Faces Legal Proceedings: Trial Preparations Underway

11.7.2023
Legal proceedings have been initiated against Shin Hyun-Seong, also known as Daniel Shin, concerning charges concerning alleged illicit profits from the sale of Terra (LUNA) tokens. The co-founder of Terraform Labs, Daniel Shin, was indicted in South Korea on April 25 in connection with...

Na Switchi lze vyzkoušet povedenou strategii Two Point Campus

3.7.2023

The Xbox Trial That Could Change Everything: 7 Bombshell Reveals

27.6.2023
Microsoft is fighting an injunction by the Federal Trade Commission against closing its $69 billion deal to buy Activision Blizzard, and the ensuing trial has yielded all sorts of fascinating insights about the Xbox maker. From leaked emails of executives talking about “spending Sony out...

Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

27.6.2023
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges

Google launches ‘Anti Money Laundering AI’ after successful HSBC trial

22.6.2023
Google claims the new tools are far more efficient than traditional rules-based approaches at detecting money laundering at scale

Russia to Trial Digital Asset Settlements in Foreign Trade

17.6.2023
Bank of Russia plans to pilot cross-border payments using digital assets and central bank digital currencies, according to a deputy governor. The top executive believes these alternative instruments could increase efficiency in foreign trade while such settlements will not be permitted inside...

Mango Markets exploiter behind alleged $116M theft will stand trial in December

16.6.2023
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DoJ

Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam

16.6.2023
Avraham Eisenberg, a trader accused of manipulating the decentralized exchange Mango Markets in a massive multi-million dollar scam, is slated to stand trial on Dec. 4 in New York. The scam was carried out on October 11, 2022, with Mango Markets tweeting at the time that a hacker had manipulated...

SBF seeks to sever new charges from trial, says proceedings may take 'years'

13.6.2023
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in The Bahamas has been exhausted, defense attorneys stated

S Korean Court Set to Decide If LUNC Is a Security – Trial of Terraform’s Shin to Begin

8.6.2023
The trial of the Terraform Labs Co-founder Daniel Shin is set to begin in South Korea – with prosecutors determined to prove that Terra Classic (LUNC) is a security. Shin (Korean name Shin Hyun-seong) will face trial on fraud charges on June 10. And the media outlets Chosun Ilbo and EToday...