Former FTX exec discusses plea deal with US prosecutors

2023-8-9 15:34

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…

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

iDealCash (DEAL) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 3.59 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.00015 (-100%)

prosecutors plea guilty former salame ryan deal

155 +

Источник: btcmanager.com

prosecutors plea → Результатов: 18

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.

2023-7-22 04:45	legal
deal plea accused july bitfinex couple laundering

258 +

Bitfinex Bitcoin Heist Suspects Reach Plea Deal with Prosecutors

Ilya Lichtenstein and Heather Morgan, who are accused of laundering billions in stolen Bitcoin from the 2016 Bitfinex hack, have entered into a plea deal with federal prosecutors

2023-7-22 23:59
deal bitfinex plea prosecutors bitcoin stolen billions

151 +

Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

2023-7-22 18:49	Bitfinex
plea prosecutors arraignment appear hearing agreement part

354 +

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.

2023-3-1 03:56	FTX
fraud former guilty exchange nishad ftx singh

146 +

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.

2023-2-18 01:04	People
ftx deal plea singh nishad approaches reportedly

310 +

Former FTX exec will plead guilty to federal charges with a deal: Report

Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is reportedly nearing a plea deal.

2023-2-18 00:40	Fraud
former deal prosecutors proffer engineering went session

226 +

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.

2022-12-30 00:31	Ethereum 2.0
plea counts two fraud wire six faces

192 +

US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters

The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.

2022-12-13 15:31	Business
possible binance discussed justice deal report added

66 +

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.

2022-3-10 16:31	News
plea third reed guilty founder bitmex pay

342 +

Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal

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	policy
morgan defense talks resolution see avoid trial

116 +

ETH developer pleads guilty for conspiracy to violate sanctions laws

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	Court
developer griffith battle legal between tied pyongyang

174 +

Ethereum Developer Accused of Helping North Korea Pleads Guilty

Virgil Griffith has reached a guilty plea deal with federal prosecutors

2021-9-27 17:49
guilty plea reached deal prosecutors federal griffith

154 +

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.

2020-7-9 04:33	United States
crypto guilty two september million misappropriating accused

127 +

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 […]

2019-11-9 00:15	Legal & Regulation
million laundering haney charges road silk according

223 +

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.

2019-2-6 01:17	Law & justice
sim swapping million hacker bakies provider service

341 +

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.

2018-10-28 03:15	Silk Road
silk road plea guilty libertas operator seeks

193 +

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

2018-7-24 02:03
guilty montroll plea fraud coming days new

179 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

Russian news

Moscow

Ads
- Russian Banks

2023-8-9 15:34

prosecutors plea → Результатов: 18

2023-7-22 04:45

2023-7-22 23:59

2023-7-22 18:49

2023-3-1 03:56

2023-2-18 01:04

2023-2-18 00:40

2022-12-30 00:31

2022-12-13 15:31

2022-3-10 16:31

2022-3-2 00:27

2021-9-28 20:15

2021-9-27 17:49

2020-7-9 04:33

2019-11-9 00:15

2019-2-6 01:17

2018-10-28 03:15

2018-7-24 02:03

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO