Tag: Jury
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach [...]
Jury Orders Giuliani to Pay $148 Million to Election Workers He Defamed
Ruby Freeman and Shaye Moss, wrongfully accused by Rudolph W. Giuliani of having tried to steal votes from Donald J. Trump in Georgia, were awarded th [...]
Election Workers’ Lawyer Asks Jury for Large Damages From Giuliani for Defamation
In closing arguments, the lawyer for two former Georgia election workers defamed by Rudolph Giuliani said a big jury award would deter future attacks [...]
Election Worker Tells Jury: ‘Giuliani Just Messed Me Up’
Ruby Freeman, one of two Georgia election workers found to have been defamed by Rudolph W. Giuliani, testified at the trial held to set the damages he [...]
Jury in Terraform Labs case shouldn’t decide whether crypto is a security — SEC
Lawyers representing the United States Securities and Exchange Commission (SEC) requested the judge in its civil case against Terraform Labs and co-fo [...]
Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded
Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury finding him guilty on all seven charges on Nov. 3, inclu [...]
Jury directions begin in Sam Bankman-Fried criminal trial
Closing arguments for the criminal trial of Sam Bankman Fried (SBF), the disgraced founder of crypto exchange FTX, have officially concluded with U.S. [...]
Sam Bankman-Fried Survived His Testimony. Next Up: The Jury
After all that, Tuesday was a much quieter day than Monday. Bankman-Fried seems to have worked a bit on his responses, providing slightly tighter answ [...]
As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions
As usual, Judge Kaplan sounded unimpressed by the defense argument, which Bankman-Fried's team had made before (including late Monday night). In short [...]
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
The attorneys representing former FTX CEO Sam Bankman-Fried have written another letter to the judge, seeking changes to the jury instructions; in the [...]
Sam Bankman-Fried's Defense Team Makes Last-Ditch Bid to Get 'English Law' Detail in Jury Instructions
A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of [...]
Sam Bankman-Fried Set to Testify Before Jury in FTX Fraud Trial
"Friedberg, the chief regulatory officer of FTX International, in combination with Fenwick & West, one of our outside law firms, was – were the on [...]
Jury Convicts Hedge-Fund Manager Accused of Rigging Foreign-Exchange Market
Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of fraud in a [...]
Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions
The U.S. Department of Justice and Sam Bankman-Fried's defense team filed their proposed jury instructions after the witness testimony wraps up in the [...]
Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
The FTX app and terms of service both told customers that the money they put on the exchange was being kept for them "as if they were sitting right th [...]