Russian Gotbit founder strikes $23M plea deal with US prosecutors
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea...
prosecutors
US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors...
US prosecutors must rethink DeFi stance — a16z
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said. Source...
Canadian ‘Pirate’ Andean Medjedovic Stole Millions in Crypto, Prosecutors Say
A Canadian man has been charged with stealing $65 million in cryptocurrency from a pair of crypto platforms and also...
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of...
SBF attorneys call prosecutors’ sentencing recommendation ‘medieval’
Attorneys for Sam Bankman-Fried, the founder and former CEO of FTX who was convicted of seven counts of fraud and...
US prosecutors seek decades in prison for Sam Bankman-Fried
US prosecutors want former FTX CEO Sam Bankman-Fried to face 40 to 50 years in prison, a new court filing...
US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his...
Binance Prosecutors Seek Tougher Bail for Crypto Firm’s Founder
Prosecutors want stricter bail conditions for Binance’s founder as he awaits sentencing on money-laundering charges. Changpeng Zhao pleaded guilty in November of last year...
Swiss prosecutors raid Tyr Capital over allegations of mishandling FTX exposure
Swiss authorities are investigating Tyr Capital, a crypto hedge fund, following accusations of disregarding risk warnings associated with the bankrupt...