Tag: Evidence
Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report
Bulgarian authorities said they found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against [...]
Covid inquiry: Five takeaways from Boris Johnson's evidence
The former PM is the most high-profile witness so far to testify at the inquiry into the pandemic.
www.bbc.co.uk [...]
Evidence mounts as new artists jump on Stability AI, MidJourney copyright lawsuit
A copyright lawsuit filed against multiple companies developing artificial intelligence (AI) tools has been amended as artists and their legal teams a [...]
Matt Hancock set to give evidence at Covid inquiry
The former health secretary turned reality star will be questioned on his role during the pandemic.
www.bbc.co.uk [...]
U.S. Offers Tapes From Bugged Guantánamo Prison Yard as Evidence in 9/11 Case
An undisclosed government agency declassified the secret intelligence program as the prosecution pushes to defend F.B.I. interrogations after C.I.A. t [...]
House Ethics Committee Finds Evidence George Santos Broke Federal Law
Mr. Santos said he would not seek re-election in 2024 after the release of the findings, which were referred to prosecutors.
www.nytimes.com [...]
Covid inquiry: Key points from Dominic Cummings and Lee Cain evidence
Two former key advisers to Boris Johnson discuss how Downing Street worked during the pandemic.
www.bbc.co.uk [...]
Army members allowed to give evidence to living standards inquiry
The inquiry by MPs follows a BBC investigation revealing damp, mould-infested military housing.
www.bbc.co.uk [...]
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 [...]