Trial

Политика

Martedì Sam Bankman-Fried è comparso in tribunale per dichiararsi non colpevole dell'ultima incriminazione.

Автор Nikhilesh De23 авг. 2023 г.

U.S. prosecutors want Sam Bankman-Fried, founder of bankrupt crypto exchange FTX, jailed as he awaits his criminal trial scheduled for early October. ZFZ Law co-founder Michael Zweiback discusses his legal analysis and why he would advise Bankman-Fried to "stop talking."

27 июл. 2023 г.

The U.S. Department of Justice (DOJ) wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail, alleging he has tried multiple times to tamper with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX's bankruptcy case as the DOJ also drops campaign finance charges against Bankman-Fried.

27 июл. 2023 г.

Политика

L'ex avvocato di FTX Daniel Friedberg ha fornito informazioni su FTX durante un incontro tenutosi il 22 novembre con il Dipartimento di Giustizia degli Stati Uniti, l'FBI e la SEC, ha affermato la fonte.

Автор Greg Ahlstrand5 янв. 2023 г.

Former FTX CEO Sam Bankman-Fried, who pleaded not guilty to eight different counts, including wire fraud and campaign-finance violations on Tuesday, is expected to go to trial in early October, according to plans made by the U.S. District Judge Lewis Kaplan of the Southern District of New York. "The Hash" panel discusses the legal road ahead for the disgraced crypto exchange founder.

4 янв. 2023 г.

Рынки

In Florida è stata intentata un'altra causa collettiva contro BitConnect.

Автор Nikhilesh De12 февр. 2018 г.

Рынки

Nonostante un leggero ritardo, è iniziato il processo a carico di due individui legati all'ormai chiuso exchange Bitcoin Coin.mx.

Автор Stan Higgins16 февр. 2017 г.