SBF was never offered a plea deal, prosecutors say amid jury selection
Sam Bankman-Fried’s trial is underway, and a plea deal was never even on the table, prosecutors reveal. Bankman-Fried appeared in...
plea
SBF Wasn’t Offered a Plea Deal Before Trial, According To Reports
Disgraced FTX founder Sam Bankman-Fried (SBF) allegedly did not engage in any discussions regarding plea deals before the commencement of...
Couple mistakenly sent $10.5M by Crypto.com to face October plea hearing
The Melbourne couple who accidentally received 10.5 million Australian dollars (AUD), or almost $6.6 million, will be facing a plea...
Gulity for Crypto Scams? Ex-Deutsche Bank Employee Headed for Change of Plea Hearing
Former Deutsche Bank investment banker Rashawn Russell intends to plead guilty to cryptocurrency fraud charges. Russell initially contested the allegations...
Former FTX executive Ryan Salame reportedly negotiating plea deal in face of campaign finance charges
Ryan Salame once co-CEO at FTX‘s Bahamas subsidiary, FTX DM, is reportedly in talks with federal prosecutors that could see...
Husband-wife ‘crypto-couple’ reach plea deal in $4.5 billion bitcoin heist
By Lukas I. Alpert Ilya Lichtenstein and Heather Morgan had faced up to 25 years in prison on charges of...
bitfinex: US couple accused of laundering crypto from Bitfinex hack reach plea deal
An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of virtual currency exchange Bitfinex...
$3.6 Billion Bitfinex Money Launderers Agree Plea Deal
Bitfinex Money Launderers Agree Plea Deal in $3.6 Billion Bitcoin Heist Two alleged money launderers accused of processing nearly 120,000...
American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a...
Bitcoin’s Bonnie and Clyde, aka Razzlekhan and Dutch, Reach Plea Deals With Government
Posted July 21, 2023 at 2:43 pm EST. A New York couple arrested in February 2022 for laundering what was...