Prosecutors
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Crypto
Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their plea agreement…
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Crypto
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the Dutch prosecutors…
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Crypto
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after the crypto exchange pleaded guilty…
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Crypto
FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say
In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among other…
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Crypto
Binance’s Ex-CEO CZ ‘Poses a Serious Risk of Flight,’ Prosecutors Claim in Asking He Stay in U.S.
This is insufficient, prosecutors said in Wednesday’s filing. If Zhao did not return to the U.S., they wouldn’t be able…
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Crypto
Do Kwon’s Millions Are Not in South Korea, Prosecutors Say: Report
Prosecutors in South Korea – who confirmed the broadcaster’s report to Forkast – estimate nine executives made a total of…
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Crypto
Sam Bankman-Fried’s Lawyers, Prosecutors Agree on Proposed Bail Conditions
Among the conditions submitted for approval to District Judge Lewis Kaplan of the Southern District of New York, Bankman-Fried will…
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