bail
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Markets
SafeMoon CEO bail release goes on hold after Feds cite flight risk
United States federal prosecutors have managed to put SafeMoon CEO Braden John Karony’s bail release order on hold, citing flight…
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Markets
Binance’s exec exodus, Nasdaq to trade AI orders and SBF loses bail appeal: Hodler’s Digest, Sept. 3-9
Top Stories This Week Binance crypto exchange saw 10 key execs leave in 2023. Here’s the list A key talking…
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Markets
Former OpenSea manager withdraws application for bail pending appeal
A former manager at nonfungible token (NFT) marketplace OpenSea sentenced to three months in prison for insider trading has opted…
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Markets
Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors
The United States Attorney’s Office has filed an affirmation of the denial of bail to former FTX CEO Sam Bankman-Fried,…
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Markets
Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues
Lawyers representing Sam Bankman-Fried, or SBF, have filed an appeal claiming the former FTX CEO’s bail was revoked “in retaliation…
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Markets
Tornado Cash developer Roman Storm released on bail, lawyer says
Roman Storm, the co-founder of the cryptocurrency mixing service Tornado Cash who was arrested on money-laundering and other charges on…
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Markets
Judge revokes Sam Bankman-Fried’s bail, sends him to jail
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has also denied the defence’s request to…
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Markets
Judge orders Sam Bankman-Fried’s bail revoked following allegations of witness intimidation: Report
A federal judge has reportedly revoked former FTX CEO Sam Bankman-Fried’s bail following the release of information to New York…
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Markets
Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order
A federal judge has approved a joint request from lawyers for Alex Mashinsky and the United States Department of Justice…
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Markets
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations
In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried’s…
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