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Nalezeno "trial": 305

COPA v. Wright: What's at Stake as the Trial to Determine Satoshi's Identity Wraps Up

12.3.2024
The Crypto Open Patent Alliance and Craig Wright will present their closing arguments this week in a case debating whether Wright is indeed Satoshi Nakamoto

Sam Bankman-Fried Doesn't Want to Go to Prison for 100 Years

29.2.2024
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges

Sam Bankman-Fried Asks Court to Cut Prison Time to 63-78 Months

28.2.2024
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday

Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg

28.2.2024
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets

FTX Estate Can Sell Near 8% Stake in AI StartUp Anthropic, Court Rules

23.2.2024
The FTX bankruptcy estate has been granted approval to sell its stake in artificial intelligence (AI) startup Anthropic, court filings from Thursday show

Sam Bankman-Fried Replaces Lawyers Ahead of Sentencing

21.2.2024
Sam Bankman-Fried replaced his former lawyers, Mark Cohen and Christian Everdale, as he’s headed into sentencing negotiations

Craig Wright Accused of ‘Industrial Scale’ Forgeries in First Day of COPA Trial

5.2.2024
A highly anticipated trial probing Australian computer scientist Craig Wright’s claim to fame as the pseudonymous author of the groundbreaking 2008 Bitcoin manifesto kicked off Monday at a U.K. high court, where a judge decided Wright could add some new evidence to back up his case

Tornado Cash Developers Storm, Pertsev Raise Over $350K for Legal Defense With Support From Snowden

24.1.2024
A legal fund for the defense of Tornado Cash co-founders Roman Storm and Alexey Pertsev has received more than $350,675 and public support from Edward Snowden, the former NSA whistleblower

Tornado Cash Co-Founder Braces for Precedent-Setting Trial in US

23.1.2024
Roman Storm, facing multiple federal charges related to his role in the creation of Tornado Cash, is bracing for a trial in the United States. Scheduled for September 2024, the trial could have far-reaching implications for the crypto industry and digital privacy laws. Roman Storm Pledges Vigorous...

Sam Bankman-Fried's Parents Ask Court to Dismiss FTX's Lawsuit Seeking to Recover Funds

17.1.2024
Joseph Bankman and Barbara Fried, the parents of Sam Bankman-Fried, have asked a court to dismiss a lawsuit by the bankrupt cryptocurrency exchange FTX seeking to recover funds it alleges were fraudulently transferred

IRS Deals Devastating Blow to FTX With $24 Billion Tax Claim, Crypto Exchange Pushes Back

1.12.2023
FTX has challenged the potentially fatal tax claims levied by the IRS last month for $24 billion. Image by Michael O’Keene, Adobe Stock. According to a November 30 filing by FTX debtors, the IRS tax claims of $24 billion filed in early November are “completely unsubstantiated”...

Sam Bankman-Fried's Trial May Be Over, but The Bahamas Is Living Its Own Trial

16.11.2023
Bankman-Fried may have been convicted, but The Bahamas appears to be dealing with the stigma of rolling out a red carpet for FTX

SBF Trial: The Last Day of Summer Camp

9.11.2023
We weren't really sure if it was the last day or not. The jury determining Sam Bankman-Fried's fate had begun deliberating the charges just a few hours before, after Judge Lewis Kaplan had spent much of the morning and some time after lunch reading out a 60-page charging document. Surely a case...

The Alameda gap and crypto liquidity crisis explained

7.11.2023
The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud

What's Next for Sam Bankman-Fried's Legal Case?

7.11.2023
The story of "United States v. Sam Bankman-Fried" isn't quite over yet. Now that he's been found guilty on seven different charges, a few different things are going to happen

Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?

3.11.2023

'Unanimous Verdict, Your Honor': Sam Bankman-Fried's Conviction Was Inevitable

3.11.2023
Twelve jurors spent less than five hours deciding the facts. They asked for portions of transcripts from Paradigm's Matt Huang and Third Point's Robert Boroujerdi testimony, as well as highlighters and Post-it Notes, and when they didn't immediately receive the version of the indictment, they...