plea deal
Oct
11
2024
Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
0 Comments
Heather Morgan, known by her rap persona “Razzlekhan,”… More…
Read More
Jul
29
2024
Citron founder pleads not guilty to fraud over short seller calls
Lawyers for short-seller firm Citron’s Andrew Left reportedly said… More…
Read More
Jul
09
2024
Paxful co-founder Schaback faces 5 years jail, admits AML failure
Artur Schaback, one of the co-founders of crypto exchange Paxful,… More…
Read More
Dec
10
2023
DOJ Gains Extensive Oversight Over Binance Following Settlement – Details
Recently unveiled court documents from the US Department of Justice… More…
Read More
Nov
14
2023
‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT)… More…
Read More
Aug
09
2023
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
A Bloomberg article, citing “people familiar with the case,”… More…
Read More
Feb
17
2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inner circle allegedly… More…
Read More
Dec
04
2022
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More…
Read More