Binance in Talks to Pay More Than $4B to End U.S. Criminal Case vs Crypto Exchange: Bloomberg
Binance Holding Ltd. would be asked to pay $4 billion to settle U.S. Department of Justice accusations of multiple ...
Monday, December 4, 2023
Tag: criminal
Alex Mashinsky Seeks to Quash FTC Case as He Defends Criminal, CEL Token Charges
Mashinsky, alongside his former Chief Technology Officer Hanoch “Nuke” Goldstein, argued the FTC would need to make more rules ...
Ex-FTX Executive Ryan Salame Pleads Guilty to U.S. Criminal Charges
The guilty plea comes less than a month before the trial of Sam Bankman-Fried, the FTX founder, is set ...
Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges
Bankman-Fried, who faces wire fraud, bank fraud, operating an unlicensed money transmitter, bribery and campaign finance charges, filed to ...
Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money. Source ...
FTX’s Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
Bankman-Fried, who is set to go to trial this upcoming fall, faces over a dozen different charges ranging from ...
Do Kwon Now Faces Criminal Fraud Charges
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by ...
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
In a statement, Singh's lawyers said, “Nishad is deeply sorry for his role in this and has accepted responsibility ...
SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea
In a statement, SEC Director of Enforcement Gurbir Grewal said, "we allege that this was fraud, pure and simple: ...
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance ...
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