Court Hearing – DIGIT INFO

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

DIGIT — Fri, 24 Feb 2023 04:30:04 +0000

Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s case has been postponed. Russian Accused of Laundering Billions Through Crypto May Return Home, According to […]

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

DIGIT — Wed, 04 Jan 2023 15:30:51 +0000

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 million bond signees […]

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SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’

DIGIT — Wed, 14 Dec 2022 15:00:38 +0000

On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared in court with his newly appointed lawyer Mark Cohen, and his legal team asked the Bahamian judge Joyann Ferguson-Pratt to release SBF on bail with an ankle bracelet. Amid the lengthy court hearing reports detail that SBF’s parents Joseph Bankman and Barbara Fried attended […]

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Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back

DIGIT — Mon, 21 Oct 2019 17:30:07 +0000

The New York court reviewing Telegram’s contested coin offering in the U.S. has postponed a scheduled hearing on the case till February. The defendants, Telegram Group and its subsidiary TON Issuer, have been banned from distributing and selling the tokens. Investors who don’t want to wait for the launch of the blockchain project can receive […]

The post Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back appeared first on Bitcoin News.

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Indian Supreme Court Confirms New Date for Crypto Case

DIGIT — Wed, 03 Apr 2019 08:05:16 +0000

The Supreme Court of India has set a new date to hear the crypto case. News.Bitcoin.com has learned what happened in the latest hearing when the government was expected to deliver crypto regulation and why the case was adjourned within minutes. Also read: Indian Supreme Court Postpones Crypto Case at Government’s Request Crypto Case Update […]

The post Indian Supreme Court Confirms New Date for Crypto Case appeared first on Bitcoin News.

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