Tag: Plea

Changpeng Zhao, known as CZ BNB, former Binance CEO, faces a wave of ‘smear’ allegations tied to a reported plea ...

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated ...

Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...

In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their plea agreement ...

Ryan Salame, FTX's former executive serving a 7.5-year sentence, has retracted his legal motion to compel the government to honor ...

The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he ...

Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML ...

Ripple Labs' plea for a lower penalty has been dismissed by the United States Securities and Exchange Commission (SEC), which argued that ...

Tigran Gambaryan, a Binance govt detained by the Nigerian authorities in February, was remanded yesterday (Monday) after a "not responsible" ...

In a daring and unconventional transfer, SEC Commissioners Hester Peirce and Mark Uyeda have taken a satirical method to dissent ...