plea deal – BitlyFool.com

October 11, 2024

Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case

Heather Morgan, known by her rap persona “Razzlekhan,”… More...

July 29, 2024

Citron founder pleads not guilty to fraud over short seller calls

Lawyers for short-seller firm Citron’s Andrew Left reportedly said… More...

July 9, 2024

Paxful co-founder Schaback faces 5 years jail, admits AML failure

Artur Schaback, one of the co-founders of crypto exchange Paxful,… More...

December 10, 2023

DOJ Gains Extensive Oversight Over Binance Following Settlement – Details

Recently unveiled court documents from the US Department of Justice… More...

November 14, 2023

‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud

The developer behind the Mutant Ape Planet non-fungible token (NFT)… More...

August 9, 2023

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

A Bloomberg article, citing “people familiar with the case,”… More...

February 17, 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Another member of Sam Bankman-Fried’s inner circle allegedly… More...

December 4, 2022

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More...

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