2023-10-4 20:00 |
The FTX founder was never offered a plea deal, Nicholas Roos, one of the federal prosecutors, said.
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Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal.
2022-12-22 13:55 | |
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The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.
2022-12-13 15:31 | |
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A hearing for the New York couple implicated in the 2016 Bitfinex hack has been postponed, pending a potential plea deal. The post Alleged Bitfinex Money Laundering Hearing Postponed appeared first on BeInCrypto.
2022-6-2 02:48 | |
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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 […]
2022-5-6 20:36 | |
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Beanstalk Farms offered a whitehat bounty to exploiters and outlined its plans moving forward should it be unsuccessful in its plea.
2022-4-20 10:59 | |
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At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.
2022-3-2 00:27 | |
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The plea deal ends a nearly two-year legal battle between Griffith and U.S. prosecutors tied to a presentation the developer gave in Pyongyang.
2021-9-28 20:15 | |
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Virgil Griffith has reached a guilty plea deal with federal prosecutors
2021-9-27 17:49 | |
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A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.
2020-10-16 03:15 | |
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Reginald Fowler has rejected a plea deal with the U.S. government in an ongoing case that accuses him of operating "shadow bank" services tied to crypto exchanges.
2020-2-3 11:00 | |
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The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
2019-11-14 20:21 | |
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Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […]
2019-11-9 00:15 | |
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A dark web drug dealer must forfeit $4 million in funds including bitcoin after pleading guilty in New York.
2019-7-29 16:20 | |
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Robert Kraft’s graphic sex tape — where he’s caught on video receiving oral sex at a Florida massage parlor — will probably be released publicly. That’s what Florida authorities said one day after the billionaire New England Patriots owner filed a motion to keep the police surveillance videos kept under seal.
2019-3-22 23:59 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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When it comes to the SEC, Ripple plays the long game. While most token issuers are likely to take a plea deal, following the examples of Airfox and Paragon, there’s another way out for digital assets.
2018-12-18 18:47 | |
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Gary Davis, an Irishman who was extradited to the United States in July to face charges for his suspected involvement in the operations of Silk Road, has reportedly begun discusssing a plea bargain with prosecutors.
2018-10-28 03:15 | |
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It has been a while since any new development occurred in the Silk Road investigation. Ever since shutting down the world’s biggest darknet marketplace a few years ago, law enforcement agencies have been trying to put the final nail in the coffin for all individuals involved in this project.
2018-10-25 03:01 | |
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Josh Garza’s plea deal has been released to the public and it gives us some insight into how his sentencing might go on September 13th. Josh Garza, whose legal name is Homero Joshua Garza, was the head of GAW Miners, a major player in the industry until its collapse.
2018-9-9 20:29 | |
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Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result.
2018-9-7 22:45 | |
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The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back
2018-7-24 02:03 | |
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The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.
2018-7-20 16:30 | |
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| Analogue Notcoin - TapSwap |
As expected, Sam Bankman-Fried's legal team filed a notice of his intent to appeal his conviction on fraud and conspiracy charges. So far all we have is just the notice – the actual brief won't come for some time yet.
The stage is set for a federal judge to determine how long Sam Bankman-Fried may spend in prison. The U.S. Department of Justice and defense attorneys have now both filed their arguments, as well as statements from FTX creditors (from the prosecution) and Bankman-Fried's family and friends (from the defense).
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges.
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges.
Newly-released audio of an interview with Sam Bankman-Fried given during his house arrest, in which he reflects on the idea of life in prison, has emerged on social media. In the interview, Bankman-Fried admits that if his life were to end that day, he would have “done net harm to the world.
The trial of Sam Bankman-Fried (SBF) entered a pivotal phase on Nov. 3 as the prosecution delivered its final rebuttal to the defense’s closing argument before the jury began its deliberations for a verdict.
The Sam Bankman-Fried (SBF) trial reached a head on Nov. 1, with both sides presenting their closing arguments to the jury before it deliberates on a verdict. The prosecution’s closing argument revolved around painting Bankman-Fried as a serial liar driven by greed and who intentionally took customer deposits on fraudulent terms and spent them.