Crimes / Заголовки новостей
South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto
National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in crypto holdings. дальше »
2024-12-19 20:10
What to expect at Nishad Singh’s sentencing hearing
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison. дальше »
2024-10-26 18:53
US gov’t cites Caroline Ellison’s ‘extraordinary cooperation’ before sentencing
Lawyers representing the former Alameda Research CEO have requested time served and supervised release — an outcome that appeared more likely after a filing by US Attorneys. дальше »
2024-9-18 00:26
Judge questions if ex-FTX exec perjured himself in guilty plea
At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salame’s reporting date by two days and considered vacating his guilty plea. дальше »
2024-9-12 20:02
Taiwan prosecutors target 20-year sentences for Ace Exchange suspects
According to the prosecutors, the scale of losses justifies the sentence recommendation.
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