Новости о Prosecutors Plea [ Фото новости ] [ Свежие новости ] | |
Former FTX exec discusses plea deal with US prosecutors
Former co-CEO of FTX Digital Markets, Ryan Salame, is reportedly holding talks with US federal prosecutors about a guilty plea deal. Ryan Salame, who was one of Sam Bankman-Fried’s close associates, is negotiating a guilty plea with US prosecutors, according… дальше »
2023-8-9 15:34 | |
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American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a plea deal, Reuters said on July 21. Senior Judge Colleen Kollar-Kotelly has reportedly ordered prosecutors to file a copy of the plea deal from the accused, Heather Morgan and Ilya Lichtenstein, by July 27. дальше »
2023-7-22 04:45 | |
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Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case
Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme. дальше »
2023-3-1 03:56 | |
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FTX’s Nishad Singh reportedly approaches plea deal
A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate. дальше »
2023-2-18 01:04 | |
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Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer
Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea. дальше »
2022-12-30 00:31 | |
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Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors. дальше »
2022-3-10 16:31 | |
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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September. дальше »
2020-7-9 04:33 | |
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Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin
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 […] дальше »
2019-11-9 00:15 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
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. дальше »
2019-2-6 01:17 | |
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Silk Road Operator Libertas Pleads Guilty, Seeks Plea Deal
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. дальше »
2018-10-28 03:15 | |
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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator
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 дальше »
2018-7-24 02:03 | |
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