defense - Claimpayback

Prosecutors uphold SBF charges as defense arguments dismissed

0xMain
May 30, 2023

arguments, charges, defense, dismissed, Hacking, prosecutors, SBF, uphold

Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried’s motion to dismiss criminal charges brought against him. SBF is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. He filed pretrial motions...

Ripple defense attorney files motion to withdraw from SEC case

0xMain
May 24, 2023

attorney, case, defense, files, Hacking, motion, Ripple, SEC, withdraw

Kylie Chiseul Kim, a key defense attorney for Ripple Labs in its ongoing litigation against the SEC, has submitted a motion to withdraw from the case due to her departure from the law firm representing Ripple. In a development from the high-profile litigation...

crypto news USA New York background general view bright tones low

Sam Bankman-Fried funds legal defense with Alameda Research money

0xMain
March 29, 2023

Alameda, BankmanFried, defense, funds, Hacking, legal, money, Research, Sam

Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. The multi-million dollar donation financed by an Alameda loan was...

crypto news laptop on the table with trading chart on the display side view bright tones sixtiesretro futuristic illustration

Sushi seeks to establish $3m USDT legal defense fund

0xMain
March 22, 2023

defense, establish, fund, Hacking, legal, seeks, Sushi, USDT

Sushi is seeking to create a legal defense fund that would cover legal fees for core contributors. The proposal comes after the decentralized finance project and its head chef were subpoenaed by the U.S. securities and exchange commission (SEC). Sushi and head chef...

Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

0xMain
January 29, 2023

assets, BankmanFrieds, defense, FTX, Hacking, moves, remove, restrictions, Sam

On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any...