1 / 1 Relevant items tagged with #Evidence

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DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’

[Dec 5, 2023 9:34 PM] The SEC initially misled a court to freeze DEBT Box’s assets, which has since been reversed, and the firm cited the incident as grounds to dismiss the suit.

CFTC pays whistleblowers $16M this year for mostly crypto tips

[Oct 31, 2023 5:31 PM] Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.

Bitcoin pioneer Hal Finney can't be Satoshi Nakamoto, new analysis suggests

[Oct 22, 2023 9:34 PM] The investigator, Jameson Lopp, compiled archived emails from 2010, data from a 10-mile race in California in 2009, and other evidence to make the argument.

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

[Jul 21, 2023 8:00 AM] A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released diary excerpts from former Alameda CEO Caroline Ellison. The U.S. attorney asserts that Bankman-Fried intended to…

SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock

[Jun 6, 2023 10:47 PM] Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers.

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

[May 29, 2023 5:30 PM] Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation…

Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases

[Mar 1, 2023 3:30 PM] Recently, Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), expressed his opinion in a detailed interview with New York Magazine’s Intelligencer regarding why he believes crypto assets other than bitcoin are…