Current Date:February 22, 2025

Guilty

News

CZ’s Guilty Plea Accepted by Judge, Has Yet to Decide If Binance Founder Can Go Home

December 6, 2023

Changpeng Zhao pleaded guilty to violating the Bank Secrecy Act last month.

News

Ex-FTX Executive Ryan Salame Pleads Guilty to U.S. Criminal Charges

September 7, 2023

Prosecutors say Sam Bankman-Fried used Salame as a “straw donor” to secretly funnel millions of dollars to Republican political...

News

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

May 9, 2023

Ishan Wahi was arrested in July 2022 and charged with insider trading for providing his brother with insider information...

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