Tag: Plea

But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New York (SDNY) ...

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

Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to ...

Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite ...

As CoinDesk reported at the time, Assange said that Wikileaks initially refrained from accepting bitcoin to avoid drawing government scrutiny ...

The US Supreme Court is all set to hear NVIDIA on an investor lawsuit, where the firm is allegedly blamed ...

After months, the Binance $4.3 billion plea deal has been endorsed. Additional travel restrictions have also been put in place ...

A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty ...

Judge accepted CZ’s guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance controversy continues, and ...

Binance, which pleaded guilty to three charges, including one sanctions-related charge, has to allow monitors who can report back to ...