guilty
- Global News
Binance Founder CZ Ordered to Remain in U.S. Until Sentencing Amid Flight Risk Concerns
Founder and former CEO of crypto exchange Binance, CZ, is facing a new challenge as he awaits sentencing in the…
Read More » - Global News
Binance CEO CZ’s Guilty Plea Accepted, Sentencing Set for February 2024
A significant legal development has emerged in the case of Binance founder CZ, as a federal judge accepted his guilty…
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Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
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Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
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SBF Found Guilty on All Charges – The Day We Never Thought Would Come
Former FTX CEO, Sam Bankman-Fried, has been found guilty of all seven charges against him in a criminal trial held…
Read More » - Policies & Regulations
Celsius Ex-Chief Revenue Officer Pleads Guilty to Fraud and Price Manipulation
Roni Cohen-Pavon, the former Chief Revenue Officer of cryptocurrency lending firm Celsius, has entered a guilty plea in relation to…
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Former FTX Executive Salame Pleads Guilty to Illegal Campaign Contributions
On Thursday, Ryan Salame, a former FTX executive of the now-defunct FTX cryptocurrency exchange, pleaded guilty to illegal campaign contributions…
Read More » - Policies & Regulations
Turkish Crypto Exchange Founder and Siblings Sentenced to Over 11,000 Years in Prison in Shocking Verdict
Faruk Fatih Özer, the founder of the now-defunct Turkish cryptocurrency exchange Thodex, along with his sister Serap Özer and brother…
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Fourth FTX Figure to Surrender Assets and Pay $11M After Guilty Plea
Ryan Salame, the former co-CEO of FTX Digital Markets, has admitted his guilt in connection with charges linked to defrauding…
Read More » - Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
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