The biggest news in the cryptoverse for Dec. 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Ca...
Tag: Plea
Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Key Takeaways Alameda Research CEO Caroline Ellison is entering a plea agreement with the U.S. Department of Justice. The Southern District of New York is promising $250,000 bail and no further FTX-re...
Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal
Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal with the Office of the United...
Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal
One of the key witnesses on the ongoing FTX investigation could evade all the seven counts of allegations against her with a plea deal. Former Alameda Research CEO Caroline Ellison would be prosecuted...
US Attorney Announces Guilty Plea of Silk Road Criminal
Silk Road fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. According to the U.S. Justice Department, Zhong created 140 transactions that caus...
Court Rejects Former OpenSea Employee’s Plea To Dismiss Allegations
2 hours ago | 2 mins read NFT News The government claims Chastain unlawfully benefited from the sale of NFTs. OpenSea decided to end its partnership with Chastain after learning about the probe. A for...
Hodlnaut Managers Release Circular to Creditors After Removal Plea
In an update on Oct. 12, the judicial managers of troubled crypto lender Hodlnaut released their sixth circular to creditors. In the update, the interim judicial managers refer to a previous applicati...
MicroStrategy Send Plea to Bitcoin Lightning Engineers to Work on the SaaS Project – crypto.news
A wide range of companies have entered the crypto-verse. While some feel discouraged in the middle, most have increased their involvement. MicroStrategy has become a significant Bitcoin vulnerability ...
Did the Celsius liquidity plea trigger CEL’s 34% freefall?
Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,...
Court Approves Celsius Plea To Sell Mined BTC To Fund Operational Expenses – crypto.news
As per recent reports, a US bankruptcy court has given the crypto lending platform Celsius the green light to sell its mined Bitcoin. The company told the court that it needed the funds for its operat...
Brittney Griner Sends Handwritten Plea To Biden, Agent Says
Topline WNBA star Brittney Griner sent President Joe Biden a handwritten letter asking him to “do all you can” to bring her and other U.S. detainees home from Russia, Griner’s agents said Monday, thre...
BitMEX’s Delo Will Not Face Prison After Guilty Plea
A spokesperson from Smith Villazor, the firm representing Delo, said, “We are pleased that the Court appropriately rejected the government’s cynical attempt to exaggerate the seriousness of the Bank S...
A Defense Attorney Explains Why Michael Peterson Took An Alford Plea
Attorney David Rudolf with Michael Peterson in court. Photo Courtesy of Netflix. Michael Peterson has consistently maintained his innocence in the 2001 death of his wife, Kathleen. He’s told many a st...
Couple accused of laundering Bitfinex hack proceeds reportedly seeks plea deal
The case hearing for the couple involved in laundering money for the Bitfinex hack has been postponed. Ilya Lichtenstein and his wife Heather Morgan were accused of being involved in the Bitfinex hack...
The Latest Oath Keeper’s Seditious Plea Today Goals To A Trump-Skeptical Judge
An Oath Keeper, Brian Ulrich, pled guilty on Friday to seditious conspiracy during the January 6, 2021 attack on the Capitol. His cooperation with the criminal investigation and the anticipated trial ...
Crypto Capital exec plans to enter open plea in ongoing fraud case
Reginald Fowler, who sits at the center of a banking fraud case brought by the US government, is seeking to forego his right to trial. Fowler stands accused of engaging in “shadow banking”...
Beanstalk Farms offers plea deal to perpetrators of $76M exploit
Beanstalk Farms, a credit-based stablecoin protocol exploited for around $76 million in crypto on April 18, has offered a bounty of 10% if the attackers return the funds. The offer was posted on the ...
Stablecoin Tether Disregards Ukraine’s Plea to Halt Russian Use
Tie said it sticks to worldwide assets on Russia Ukrainians requested that Tether stop every single Russian exchange USDT Price at the time of writing – $1.00 Tie, the crypto stablecoin that has...
Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exc...
Crypto Donations Pour in After Ukrainian Government’s Plea: NGOs and Government Raised $14.2 million
Elliptic, a blockchain analysis company, reveals that the Ukrainian government and non-governmental organizations(NGOs) raised around $14.2 million in anonymous crypto donations. As stated previously...