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Plea

Hacker Sentenced to 3 Years in Prison for Stealing Over $12M From Crypto Exchanges

May 20, 2025 by admin

Shakeeb Ahmed stole over $12 million from Nirvana Finance and a DEX thought to be Crema Finance.

Categories Financial Tags Hack, Plea, Year Leave a comment

CZ’s Guilty Plea Accepted by Judge, Has Yet to Decide If Binance Founder Can Go Home

May 11, 2025 by admin

Changpeng Zhao pleaded guilty to violating the Bank Secrecy Act last month.

Categories Financial Tags Guilty, Plea, Zhao Leave a comment

Binance Founder CZ Stuck in U.S. for the Moment

May 10, 2025 by admin

Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now.

Categories Financial Tags Plea, Zhao Leave a comment

Binance Founder Changpeng ‘CZ’ Zhao Isn’t a Flight Risk, His Attorneys Say

May 10, 2025 by admin

The Department of Justice wants him to stay in the U.S. prior to sentencing.

Categories Financial Tags Plea, Said, U.s., Zhao Leave a comment

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