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Nalezeno "Plea Deal": 51

Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer

29.12.2022
Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea

Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

23.12.2022
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal

Alameda's Caroline Ellison escapes potentially 110 years in jail via plea deal

22.12.2022
Former Alameda Research CEO could be released on a $250,000 bail, but she's not allowed to leave the United States

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

4.12.2022
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent hearing, Freeman’s legal counsel filed a Daubert motion, which aims...

Beanstalk Farms offers plea deal to perpetrators of $76M exploit

20.4.2022
Beanstalk Farms offered a whitehat bounty to exploiters and outlined its plans moving forward should it be unsuccessful in its plea

Alleged Bitfinex Crypto Exchange BTC Launderer Morgan Seeks ‘Plea Deal’

1.3.2022
Half of the husband-and-wife duo that has been charged by American prosecutors with attempting to launder a monster bitcoin (BTC) allegedly raided from the crypto exchange Bitfinex in a 2016 hack is talking to the authorities about a possible “plea deal.” CNBC reported that a federal prosecutor...

Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal

28.2.2022
At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial

Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report

27.9.2021
On September 27, 2021, at the Southern District of New York courthouse, the trial against former Ethereum developer Virgil Griffith started at 9:30 a.m. (EST). Griffith was facing 20 years behind bars for discussing blockchain technology in North Korea. Around 10:30 a.m., Griffith pleaded guilty...