Detained Binance Executive in Nigeria Remanded after “Not Guilty” Plea
Tigran Gambaryan, a Binance executive detained by the Nigerian authorities in February, was remanded yesterday (Monday) after a "not guilty" ...
Tag: Plea
US District Judge Sanctions Binance’s $4.3 Billion Plea Deal
Binance Holdings is set to pay $4.3 billion in fines following the approval of its plea agreement with prosecutors by ...
Breaking News: US Judge approves Binance’s $4.3B fine in plea deal
Binance Holdings Ltd., one of the world’s largest crypto exchanges, finds itself at the center of a landmark legal settlement ...
US Judge Urged to Approve Binance’s $4.3 Billion Plea Deal
A U.S. Federal Judge has been urged to accept a plea deal from U.S. authorities with the cryptocurrency exchange, Binance. ...
Binance Founder’s Travel Plea Denied Despite $4.5 Billion Security Offer
A federal judge rejected a travel request from the Founder of Binance, Changpeng "CZ" Zhao, to visit his home in ...
CZ Awaits Sentencing Following Guilty Plea in US Court
Key Takeaways Binance founder Changpeng "CZ" Zhao pleads guilty to money laundering, part of a $4.3 billion settlement with US ...
US Judge Accepts Guilty Plea of Binance’s Ex-CEO
A US federal judge has accepted the guilty plea of former Binance’s CEO, Changpeng Zhao, for one count of anti-money ...
Binance hit with $288 million Bitcoin exodus following CEO money laundering plea
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! ...
Ex-FTX Executive Ryan Salame Could Forfeit $1.5B as Part of Guilty Plea
As part of his plea agreement with the government, Salame could ultimately forfeit more than $1.5 billion dollars. He agreed ...
Former FTX executive Ryan Salame reportedly negotiating plea deal in face of campaign finance charges
Ryan Salame once co-CEO at FTX‘s Bahamas subsidiary, FTX DM, is reportedly in talks with federal prosecutors that could see ...