Binance says the SEC can’t use DOJ plea deals as proof of guilt
Despite its settlement with the US Department of Justice, Binance’s legal team continues to fight the US Securities and Exchange’s...
plea
Spot Bitcoin ETF Hopes Rise Amidst Binance Trouble and CZ’s Plea Deal: Report
Binance’s founder and former CEO, Changpeng “CZ” Zhao, pleaded guilty to violating the Bank Secrecy Act. The charges against Binance...
Binance Guilty Plea Shows What Crypto’s Really About
Nov. 22, 2023 12:27 pm ETSo it turns out that of the two largest crypto exchanges, one was a fraud...
Binance cold wallet sent $3.9 billion worth of USDT days before guilty plea
Binance sent $3.9 billion worth of stablecoins from one of its cold wallets to a separate Binance wallet days before...
US officials announce $4.3B settlement with Binance, plea deal with CZ
Officials with the United States Department of Justice announced that Binance CEO Changpeng "CZ" Zhao will plead guilty to one...
Here are the details of Binance and Changpeng Zhao’s plea deal
The Department of Justice unsealed its indictment against both Binance and CEO Changpeng Zhao on Tuesday. The indictment — originally...
SC bins plea seeking directions to govt for regulating crypto mining – Tribune India
The petitioner, a man from Uttar Pradesh, had also sought a direction for prosecution of cases involving digital assets/ crypto-currencies....
Caroline Ellison’s plea deal provides extensive, but not total, immunity from future prosecutions
A plea deal reached by Alameda and FTX associate Caroline Ellison in December provides insight on whether she will be...
‘Bitcoin scam’: As probe picks up pace, Karnataka court ‘keeps in abeyance’ SIT plea to cancel hacker Sriki’s bail | Bangalore News
Even as a Special Investigation Team of the Karnataka CID has stepped up the probe against Srikrishna Ramesh alias Sriki,...
Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency
Gary Wang, co-founder and former CTO of FTX, appeared as a witness for the prosecution in the criminal trial of...