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Binance let suspicious accounts move millions after $4.3B US plea deal: Report
22.12.2025
Binance let a network of 13 high‑risk accounts move $1.7 billion in crypto, including $144 million, after its 2023 US plea deal, according to the Financial Times
US Courts Focus on Malone Lam’s $350M Crypto Scam; Plea Deal in Sight?
18.12.2025
What to know US prosecutors and Malone Lam’s legal team are still negotiating a possible plea deal, with…
Ex-FTX exec’s plea deal still at center of court case
22.9.2025
Ryan Salame is serving time in prison for charges related to FTX’s downfall, but his deal with US prosecutors is still being litigated through his wife’s criminal case
Ex-FTX exec’s plea deal still at center of court case
22.9.2025
Ryan Salame is serving time in prison for charges related to FTX’s downfall, but his deal with US prosecutors is still being litigated through his wife’s criminal case
CZ claps back against ‘baseless’ US plea deal allegations
12.4.2025
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea deal with the United States Department of Justice (DOJ).In an April 11 report, The Wall Street Journal cited unnamed sources alleging that...
CZ claps back against ‘baseless’ US plea deal allegations
12.4.2025
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea deal with the United States Department of Justice (DOJ).In an April 11 report, The Wall Street Journal cited unnamed sources alleging that...
Justin Sun 'not aware' of circulating reports about CZ plea deal
12.4.2025
Tron founder Justin Sun says he’s unaware of the recent rumors surrounding former Binance CEO Changpeng “CZ” Zhao, following reports alleging that Zhao provided evidence against him as part of his plea deal with the US Department of Justice (DoJ).“I’m not aware of...
Justin Sun ‘not aware’ of circulating reports about CZ plea deal
12.4.2025
Tron founder Justin Sun says he’s unaware of the recent rumors surrounding former Binance CEO Changpeng “CZ” Zhao following reports alleging that Zhao provided evidence against him as part of his plea deal with the US Department of Justice (DOJ).“I’m not aware of...
Russian Gotbit founder strikes $23M plea deal with US prosecutors
20.3.2025
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea deal with prosecutors in the United States.Gotbit founder and CEO Andriunin has agreed to forfeit about $23 million in Tether USDt (USDT)...
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit