Leniency - Свежие новости [ Фото в новостях ] | |
US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct. дальше »
2024-10-24 21:45 | |
|
Ex-FTX exec Nishad Singh seeks leniency for minor role in collapse
Former FTX executive Nishad Singh is asking a US federal judge for leniency ahead of his sentencing for his role in the exchange’s collapse. In a memorandum filed on Oct. 16, Singh’s legal team emphasized his cooperation with authorities and the limited nature of his involvement, requesting a reduced sentence. дальше »
2024-10-18 22:30 | |
|
|
Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53 | |
|
|
Blockchain Titans Unite: $100K Fundraiser For Kamala Harris In The Works
Crypto executives and industry advocates are planning a $100,000 fundraiser for US Vice President Kamala Harris, set to take place on September 13 in Washington, D.C. Related Reading: Bitcoin September Blues: Will The Top Crypto Defy Historical Downtrends? The move is eyed as part of a strategic attempt to encourage greater leniency in the crypto […] дальше »
2024-9-2 21:00 | |
|
|
CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and former CEO’s sentencing tomorrow, asking for leniency and painting a picture of Zhao as a devoted father and friend, and a “geeky” tech nerd who shuns luxury purchases despite his immense personal wealth. дальше »
2024-4-29 16:00 | |
|
|
Gary Wang faced up to 50 years in prison before plea deal and is still not guaranteed leniency
Gary Wang, co-founder and former CTO of FTX, appeared as a witness for the prosecution in the criminal trial of his fellow co-founder Sam Bankman-Fried on Oct. 6. One fact that emerged during testimony concerns a December 2022 plea deal in which Wang pleaded guilty. дальше »
2023-10-7 00:30 | |
|
|
US crypto legislation meets skepticism
In a rare confluence of the U.S. House's key cryptocurrency committees, the question of new digital asset legislation spurred intense debate, pitting the urgency of regulatory measures against concerns over potential leniency. дальше »
2023-5-11 20:15 | |
|
|
FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30 | |
|
|
SBF allegedly attempted to stall bankruptcy proceedings
FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal… дальше »
2023-1-31 15:50 | |
|
|
BitMEX’s Arthur Hayes pleads for leniency
BitMEX co-founder, Arthur Hayes, is pleading for leniency as he awaits sentencing, with his lawyers asking for probation with community confinement or home detention, Bloomberg reports. The post BitMEX’s Arthur Hayes pleads for leniency appeared first on CryptoSlate. дальше »
2022-5-6 06:30 | |
|
|
Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act
Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the judge handling his court case Mr. Hayes is requesting no jail time and permission to live abroad and travel freely His lawyers have also asked for probation with no home detention or community confinement Arthur Hayes had struck a plea deal that would result in a prison sentence of 6 to 12 months The founder of Bitmex and former CEO, Arthur Hayes, is requesting leniency from […] дальше »
2022-5-6 20:36 | |
|
|
Vitalik Buterin Asks Court for Leniency in Upcoming Sentencing of Virgil Griffith
Ethereum co-founder Vitalik Buterin has added his voice to the chorus of people asking a New York court for leniency in the upcoming sentencing of former Ethereum developer Virgil Griffith. дальше »
2022-3-11 02:05 | |
|
|
WannaCry hero Marcus “MalwareTech” Hutchins isn’t going to jail
Marcus Hutchins, the hero who helped stop the WannaCry ransomware attack which crippled much of Western Europe, including the NHS’ computer systems, isn’t going to jail. At a sentencing heading in Milwaukee, a federal judge sentenced the British security expert to time served. дальше »
2019-7-27 23:14 | |
|
|
Tether, Bitfinex Request Lessening of Cash Use Restrictions Imposed by Injunction Order
Lawyers for Tether and Bitfinex have sent a letter to a judge, asking for more leniency in the use of cash restrictions imposed by last month’s injunction
дальше »2019-5-15 14:19 | |
|
|
South Korea: Reports of 10% Tax on Cryptocurrency Gains Are Fake
South Korea’s Ministry of Finance has denied reports of 10% income tax on cryptocurrency investments. 10% Tax on Crypto Grains is Fake News Taxation has been a hot topic in the cryptocurrency world this year. дальше »
2018-6-24 02:00 | |
|
|
SEC Director of Corporate Finance: Ether Is Not a Security
In an informal statement made at Yahoo Finance’s All Market Summit: Crypto, William Hinman, the United States Securities and Exchange Commission (SEC)’s director of corporate finance, indicated that the regulatory agency has no plans to deem ether a security. дальше »
2018-6-14 21:32 | |
|
|