Cryptocoins News / Finance Magnates - 4 months ago
Changpeng Zhao, the Founder and former CEO of Binance, must stay in the United States until his sentencing is scheduled in February, a US federal judge ruled on Thursday. This decision overruled Zhao's previous bail agreement that would have allowed...
Cryptocoins News / The Cointelegraph - 4 months ago
A federal judge said former Binance CEO Changpeng Zhao is a flight risk if he returns to the UAE and must remain in the U.S. while awaiting senten...
Bitcoin News / Bitcoin.com - 4 months ago
A U.S. federal judge has endorsed the plea deal agreed upon between the U.S. government and Changpeng Zhao, the founder of Binance, widely known as “CZ.” Judge Richard Jones approved the plea in a recent court document, setting the sentencing for Feb...
Cryptocoins News / The Cointelegraph - 4 months ago
This court “hereby accepts the guilty plea of the defendant to the charge [...] and the defendant is adjudged guilty of such offense,” wrote Judge...
Cryptocoins News / Finance Magnates - 5 months ago
Binance's Former CEO, Changpeng Zhao (CZ), is
embroiled in a contentious debate with the US Department of Justice (DOJ)
following his guilty plea for violating anti-money laundering laws in the US.
Although the DOJ is not advocating immediate
incarc...
Bitcoin News / Bitcoin.com - 5 months ago
Former Binance CEO Changpeng Zhao (CZ) is seeking to dismiss the U.S. government’s motion to prevent him from going home to the United Arab Emirates (UAE) before sentencing. Despite the judge determining that the ex-Binance boss poses no flight risk...
Cryptocoins News / The Cointelegraph - 5 months ago
Former Binance CEO Changpeng “CZ” Zhao has contested the U.S. Department of Justice’s assertions that he is a flight risk and may not return before his sentencing next year....
Bitcoin News / Bitcoinist - 5 months ago
Changpeng CZ Zhao, the former CEO of the world’s largest cryptocurrency exchange Binance, has recently been hindered by travel restrictions in the United States in advance of his sentencing expected to take place early next year.
Binance Ex-CEO...
Cryptocoins News / The Cointelegraph - 5 months ago
Bankman-Fried’s crimes each carry a maximum sentence of five to 20 years in prison. Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended wi...
Cryptocoins News / Finance Magnates - 6 months ago
The
United States District Court for the Southern District of New York is advancing
in the sentencing process for key individuals involved in the notorious
cryptocurrency Ponzi scheme known as AirBit Club.Sentencing
of AirBit Club Defendants Announce...
by COINS NEWS - 1 year ago
Silk Road Founder Ross Ulbricht’s excessive 2013 sentencing betrays the U.S. government’s fear of Bitcoin and dollar competition.This is an opinion editorial by Aaron Daniel, an appellate attorney and author of “The Bitcoin Brief,...
Bitcoin News / Google News Bitcoin - 1 year ago
A Decade Later, Ross Ulbricht’s Silk Road Sentencing Demonstrates The Government’s Fear Of Bitcoin& & Bitcoin Magazine
Cryptocoins News / The Cointelegraph - 1 year ago
The request quotes Fowler’s lawyer’s personal health issues and the necessity to obtain more material from Europe. Reggie Fowler, a former NFL team owner and alleged...
Cryptocoins News / The Cointelegraph - 1 year ago
Criminals that used cryptocurrency as part of committing a crime are more likely to receive a tougher sentence in Australian courts, a new study has found.
The study, titled “Crime and Cryptocurrency in Australian Courts,” published on Monday in th...