Tag: Prosecutors
Shock for CZ, Former CEO of Bitcoin Exchange Binance! Prosecutors Increased the Requested Sentence Length!
US prosecutors are the world’s biggest cryptocurrency stock exchange Binance founder Changpeng Zhao He recommended a prison sentence of 36 months. Zhao was found guilty of violating anti-money laundering laws,…
New Development in SEC-Kraken Case! State Prosecutors Found the SEC Unfair!
A coalition of state attorneys general said the federal regulatory agency cryptocurrency stock exchange to Kraken to the US Securities and Exchange Commission, claiming that he had exceeded the limits…
New Requests from US Prosecutors for Binance Founder Changpeng Zhao
cryptocurrency While Changpeng Zhao, founder of exchange Binance, awaits sentencing in April for violating federal anti-money laundering law, U.S. prosecutors have asked the judge to impose stricter bail conditions, according…
New Development in the Binance Case: Prosecutors Apply to the Court
US prosecutors ask federal judge cryptocurrency The exchange demanded that Binance accept the plea agreement. The company was found guilty of money laundering and sanctions violations last year and agreed…
A Controversial Decision Made by US Prosecutors About Former FTX CEO Sam Bankman-Fried
US prosecutors say they will not file a second case against former billionaire Sam Bankman-Fried, who was convicted last month of defrauding his clients. The decision comes amid a second…
Chinese Prosecutor’s Office Warns Against the Use of Tether (USDT) Across the Country!
Supreme People’s Procuratorate of China, Tether (USDT) issued a warning against using stablecoin for currency exchange. According to Chinese authorities, using USDT to exchange local currency for a foreign currency…
Pressure from US Prosecutors to the Court for Binance Founder: There is a Flight Risk!
The USA does not want former Binance CEO Changpeng Zhao (CZ), with whom a compromise has been reached, to leave the country until his sentence is determined. CZ, former CEO…
Last Minute: The Couple Who Allegedly Stole 4.5 Billion Dollars of Bitcoin in the Bitfinex Hack Incident Made an Agreement with the US Prosecutors
According to Reuters, it is worth $4.5 billion in connection with the Bitfinex attack. cryptocurrency The famous couple accused of laundering reached a plea agreement with US prosecutors. The Bitfinex…
Prosecutor’s Office Releases: Celsius CEO’s Speeches Leaked!
There is an important development regarding Alex Mashinsky, the former CEO of the bankrupt crypto lender Celsius. He was arrested after allegations of fraud and manipulation. Following the collapse of…
Prosecutors are investigating ex-DWS boss Asoka Wöhrmann
Asoka Woehrmann Since January, the public prosecutor’s office has been examining whether the former DWS boss has something to blame for the greenwashing allegations. (Photo: dpa) Frankfurt The public prosecutor’s…
Prosecutors are investigating CEO Thomas Book
Headquarters of the Deutsche Börse in Eschborn Insiders assume that the investigation will reduce Thomas Book’s chances of taking over the top position. (Photo: dpa) Frankfurt, Dusseldorf The Cologne public…
Prosecutors Demand Seizure of Bitcoins in “Misogynist” Trial!
Romanian prosecutors demanded the confiscation of valuable property, including Bitcoins (BTC), of social media phenomenon Andrew Tate, who is accused of sexual assault. Romanian prosecutors sexual assault on the accusation…
Top law firms and companies pay lawyers significantly more than the state
Judge at the Dresden Higher Regional Court According to a survey, even experienced judges earn significantly less than their career counterparts in the private sector. (Photo: dpa) Berlin The state…
Top law firms and companies pay lawyers significantly more than the state
Judge at the Dresden Higher Regional Court According to a survey, even experienced judges earn significantly less than their career counterparts in the private sector. (Photo: dpa) Berlin The state…
Top law firms and companies pay lawyers significantly more than the state
Judge at the Dresden Higher Regional Court According to a survey, even experienced judges earn significantly less than their career counterparts in the private sector. (Photo: dpa) Berlin The state…
Controversial Statement from US Prosecutors for FTX CEO Sam Bankman-Fried: “We Can Drop Some Charges”
If the US Department of Justice says the Bahamas violated the terms of extradition to the US of FTX announced that it will drop some of the charges against its…
Prosecutors Oppose FTX Founder Sam Bankman-Fried’s Request: Worthless!
Prosecutors opposed the request to drop the charges against Sam Bankman-Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX. In a statement submitted to the court on May 29…
Public prosecutor’s office investigates the star investor’s group
Carl Icahn The activist investor is considered one of the most influential men on Wall Street. (Photo: Bloomberg) Dusseldorf In the US, federal prosecutors have launched an investigation into Icahn…
Prosecutors are investigating against the star investor’s group
Carl Icahn The activist investor is considered one of the most influential men on Wall Street. (Photo: Bloomberg) Dusseldorf In the US, federal prosecutors have launched an investigation into Icahn…
Prosecutors want long jail time for corrupt chief prosecutor Alexander Badle
Alexander Badle (archive) The affair has been shaking the Hessian judiciary since the summer of 2020. (Image: dpa) Dusseldorf In the criminal proceedings against the former head of the Central…