Exchanges Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors by admin February 24, 2024 by admin February 24, 2024 A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after… Read more 0 FacebookTwitterPinterestEmail
Exchanges Judge Accepts CZ’s Guilty Plea, Has Yet to Decide on If Binance Founder Can Go Home by admin December 6, 2023 by admin December 6, 2023 Binance, which pleaded guilty to three charges, including one sanctions-related charge, has to allow monitors… Read more 0 FacebookTwitterPinterestEmail
Exchanges Caroline Ellison’s plea deal provides extensive, but not total, immunity from future prosecutions by October 14, 2023 by October 14, 2023 A plea deal reached by Alameda and FTX associate Caroline Ellison in December provides insight… Read more 0 FacebookTwitterPinterestEmail
Exchanges Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency by October 7, 2023 by October 7, 2023 Gary Wang, co-founder and former CTO of FTX, appeared as a witness for the prosecution… Read more 0 FacebookTwitterPinterestEmail
Exchanges Prosecutors say plea deal was never considered for Sam Bankman-Fried by October 3, 2023 by October 3, 2023 On the opening day of Sam Bankman-Fried‘s criminal trial in New York, U.S. government prosecutors… Read more 0 FacebookTwitterPinterestEmail
Exchanges Ex-FTX Executive Ryan Salame Could Forfeit $1.5B as Part of Guilty Plea by September 8, 2023 by September 8, 2023 As part of his plea agreement with the government, Salame has been ordered to forfeit… Read more 0 FacebookTwitterPinterestEmail
