Chaos In Court: Ex-FTX Leader Questions Plea Deal Amid Alleged Prosecutor Bet...
In the ongoing legal saga involving key figures of the defunct crypto exchange FTX, Ryan Salame, a former executive at the exchange, has filed a motion to challenge his current plea agreement with US authorities. Prosecutors Alleged Breach Of Agreement As reported by CNBC, Salame, who previously pleaded guilty to charges related to campaign finance and […]
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Prosecutors have requested a second postponement of bitcoin entrepreneur Charlie Shrem's court case over alleged money-laundering, as the participants look to cut a plea deal, according to reports. Assistant US Attorney Serrin Turner asked that the case be postponed to 28th April and confirmed that plea deal discussions were taking place, according to a 28th March filing in the Manhattan federal court. Now @CharlieShrem talking plea deal over money laundering @BloombergNews. - Carter Dougherty (@CarterD) 1 April 2014. Shrem, 24, faces charges of money laundering, with accusations he used....
Former FTX executive Ryan Salame is set to make a highly anticipated appearance in Manhattan federal court on Thursday, a proceeding that typically indicates a defendant has reached a plea deal, according to a Reuters report. The court hearing will be presided over by US District Judge Lewis Kaplan, who also oversees the criminal case […]
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested. The legal team for Reginald Fowler said the former minority owner of the Minnesota Vikings is open to a guilty plea regarding his involvement in Crypto Capital’s alleged shadow banking practices, provided forfeiture is not part of the deal.The company is a key player in the ongoing court case over Bitfinex’s failure to disclose the loss of $850 million in customer funds. The exchange claims the funds were deposited with Crypto Capital....
Members of the team of the now defunct Turkish crypto exchange Thodex may receive thousands of years in prison, if the court backs the prosecutor’s plea in the case. The trading platform’s CEO has been missing for the past year since Thodex suspended activities in a suspected exit scam.
Turkey Seeks up to 40,000 Years Jail Time for Thodex Defendants
Faruk Fatih Ozer, founder and chief executive of the crypto exchange Thodex, and another 20 people involved in its operations, should each get up to 40,564 years of jail time, according to a Turkish prosecutor.
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Recent court documents show that one of the operators of bitcoin exchange Coin.mx is involved in discussions on a possible plea deal with US prosecutors. Assistant US Attorney Eun Young Choi asked the US District Court for the Southern District of New York last week to grant a 30-day continuance "to engage in further discussions with counsel about the disposition of the case" with defendant Anthony Murgio. Murgio was one of two Coin.mx employees arrested earlier this summer and later accused of money laundering and operating an illegal money services business out of Florida. The court....