Plea
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Regulation
Binance’s Nigerian Tax Evasion Ruling Set for October After Not Guilty Plea: Report
The world’s top crypto exchange Binance is now facing an October 11th Nigerian court date for tax evasion charges, according…
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Regulation
Government Prosecutors Urge Judge To Accept Plea Deal for Crypto Exchange Binance: Report
US government prosecutors are reportedly urging a federal judge to accept crypto exchange Binance’s plea deal. In November 2023, the…
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Regulation
Brian Armstrong Says CZ and Binance’s Guilty Plea Vindicates Coinbase’s Long-Term Strategy of Compliance
The CEO of the largest US-based crypto exchange, Brian Armstrong, says that Binance CEO Changpeng Zhao (CZ) and his company’s…
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Regulation
Former Associate of Sam Bankman-Fried Talking to Federal Prosecutors About Potential Plea Deal: Report
A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…
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Scams
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
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