Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea...
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Sam Bankman-Fried enters not guilty plea for all counts in federal court
The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in jail should he be...
Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan
Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX...
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statement...
Alameda's Caroline Ellison escapes potentially 110 years in jail via plea deal
Former Alameda Research CEO could be released on a $250,000 bail, but she's not allowed to leave the United States.
Beanstalk Farms offers plea deal to perpetrators of $76M exploit
Beanstalk Farms offered a whitehat bounty to exploiters and outlined its plans moving forward should it be unsuccessful...
BitFunder Operator 'Close to' Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid agai...
