Prosecutors Recommend 18-Month Prison Term for Heather Morgan in Bitfinex Hack Case
Submitted by Anonymous (not verified) on Sat, 10/12/2024 - 04:10
plea deal
Citron founder pleads not guilty to fraud over short seller calls
Submitted by Anonymous (not verified) on Tue, 07/30/2024 - 07:20
DOJ Gains Extensive Oversight Over Binance Following Settlement – Details
Submitted by Anonymous (not verified) on Sun, 12/10/2023 - 10:50Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of oversight by the federal regulator into th
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
Submitted by Anonymous (not verified) on Tue, 11/14/2023 - 22:10The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on T
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
Submitted by Anonymous (not verified) on Tue, 11/14/2023 - 22:10The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on T
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
Submitted by Anonymous (not verified) on Wed, 08/09/2023 - 19:30
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Submitted by Anonymous (not verified) on Sat, 02/18/2023 - 02:40
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
Submitted by Anonymous (not verified) on Sun, 12/04/2022 - 19:00