US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details |

Binance, BTCUSDT, Changpeng Zhao (CZ), department of justice

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]

Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection |

department of justice, DOJ, FTX, Sam Bankman-Fried, SBF

Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers. On September 11, Bankman-Fried’s legal counsel proposed to ask potential jurors questions on various […]