Tag: Evidence
Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence
Evidence presented in court as a part of the ongoing criminal trial against Sam “SBF” Bankman-Fried, former CEO of crypto exchange FTX, reveals SBF be [...]
SBF’s lawyers ask court to allow introduction of Anthropic evidence
In a motion filed on Oct. 10, Sam “SBF” Bankman-Fried’s lawyers requested that the court allow for the introduction of evidence supporting positive in [...]
Do Kwon dismisses Slack chat records as irrelevant evidence
Terraform Labs co-founder Do Kwon has refuted the significance of Slack messages as evidence, which involved discussions with his co-founder Daniel Sh [...]
Judge Sets Rule for Trump on Secret Evidence in Documents Case
For the past few weeks, lawyers for former President Donald J. Trump and federal prosecutors have been arguing about a touchy subject: Should Mr. Trum [...]
Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence
A federal judge will hear Sam Bankman-Fried's defense argument against a newly released batch of evidence provided by the U.S. Department of Justice ( [...]
‘Evidence is piling’ for a new crypto bull run: Delphi Digital co-founder
Several on-chain metrics and charts are showing signals that could hint at the beginning of a new crypto bull market cycle, according to the co-founde [...]
3AC co-founder avoids contempt charges following evidence of Singaporean citizenship
A judge in the bankruptcy case of defunct crypto hedge fund Three Arrows Capital (3AC) has denied a motion that would have held co-founder Kyle Davies [...]
Judge Limits Trump’s Ability to Comment on Jan. 6 Evidence
The federal judge overseeing former President Donald J. Trump’s prosecution on charges of seeking to overturn the 2020 election rejected his request o [...]
Trump Seeks to Review Classified Evidence at His Own Secure Facility
Lawyers for former President Donald J. Trump on Wednesday asked the judge overseeing his prosecution on charges of risking national security secrets i [...]
Biden Orders U.S. to Share Evidence of Russian War Crimes With Hague Court
President Biden has quietly ordered the U.S. government to begin sharing evidence of Russian war crimes in Ukraine with the International Criminal Cou [...]
Infected Blood Inquiry: Rishi Sunak to give evidence
Rishi Sunak is expected to answer questions on why bereaved families have not received compensation.
www.bbc.co.uk [...]
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Former Celsius CEO Alex Mashinsky, Attorneys Tell Judge
According to the DOJ's attorneys, they need that time to process a wealth of Celsius’ corporate records and communications, including the 1,200 videos [...]
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientific evidence for the accuracy of C [...]
Evidence of crypto usage by ISIS is ‘mounting’: TRM Labs
Blockchain intelligence platform TRM Labs recently released a report that presents several case studies highlighting the use of cryptocurrency by ISIS [...]
FX Daily: Dollar bears still need data evidence
USD: Back from holidayThinner volumes at the start of this week have coincided with some moderate support for commodity currencies in the G10 space. [...]