Plea – Dec LM

Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year

Ryan Salame pled guilty to campaign finance violations in September but argued Thursday that prosecutors had promised him that they would cease any criminal investigations into Michelle Bond as...

Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

Salame and his lawyers knew his guilty plea would not resolve the criminal investigation into his partner, Michelle Bond, prosecutors told the judge.

Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal

Salame agreed to a plea deal in order to get prosecutors to drop their investigation into Michelle Bond, his partner and the mother of his child.

Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing

Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated.

Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

Four BitMEX executives have previously pleaded guilty to the same charge.

Binance Founder Changpeng Zhao to Appear in Court Today for Sentencing

Prosecutors want him behind bars for three years, but his defense argued for no prison time at all.

Why the DOJ May Have Recommended a Three-Year Sentence for CZ

The DOJ appears to be confident that a judge will agree with their position on Binance founder Changpeng Zhao's misdeeds – and an appeals court will too.

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

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

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

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

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

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.