#plea

11:17am, 21st July, 2023

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.

Sam Bankman-Fried enters not guilty plea for all counts in federal court

2:46pm, 3rd January, 2023

Crypto Wiki

Sam Bankman-Fried enters not guilty plea for all counts in federal court

The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in jail should he be convicted.

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

4:18pm, 31st December, 2022

Crypto Wiki

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan

4:19pm, 28th December, 2022

Crypto Wiki

Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan

Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty.

Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

2:54pm, 23rd December, 2022

Crypto Wiki

Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal.

Alameda's Caroline Ellison escapes potentially 110 years in jail via plea deal

5:29am, 22nd December, 2022

Crypto Wiki

Alameda's Caroline Ellison escapes potentially 110 years in jail via plea deal

Former Alameda Research CEO could be released on a $250,000 bail, but she's not allowed to leave the United States.

Beanstalk Farms offers plea deal to perpetrators of $76M exploit

3:20am, 20th April, 2022

Crypto Wiki

Beanstalk Farms offers plea deal to perpetrators of $76M exploit

Beanstalk Farms offered a whitehat bounty to exploiters and outlined its plans moving forward should it be unsuccessful in its plea.

Search by tag: #plea

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

Sam Bankman-Fried enters not guilty plea for all counts in federal court

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan

Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

Alameda's Caroline Ellison escapes potentially 110 years in jail via plea deal

Beanstalk Farms offers plea deal to perpetrators of $76M exploit

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K