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Plea – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 09 Jul 2024 06:12:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Plea – DIGIT INFO https://www.digit.info 32 32 Paxful co-founder Schaback faces 5 years jail, admits AML failure https://www.digit.info/paxful-co-founder-schaback-faces-5-years-jail-admits-aml-failure/ Tue, 09 Jul 2024 06:12:58 +0000 https://www.digit.info/paxful-co-founder-schaback-faces-5-years-jail-admits-aml-failure/

Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that could see him locked up for five years.

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FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case https://www.digit.info/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/ Wed, 28 Dec 2022 22:35:05 +0000 https://www.digit.info/2022/12/28/ftx-co-founder-faces-no-nonsense-judge-next-week-report-says-sbf-expected-to-enter-a-plea-in-fraud-case/ Read more]]> FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF 'Expected to Enter a Plea' in Fraud CaseAccording to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report published […]

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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail https://www.digit.info/4b-onecoin-scam-co-founder-pleads-guilty-faces-60-years-jail/ Mon, 19 Dec 2022 05:41:25 +0000 https://www.digit.info/2022/12/19/4b-onecoin-scam-co-founder-pleads-guilty-faces-60-years-jail/

The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

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The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded https://www.digit.info/the-crypto-6-case-heads-to-trial-with-only-1-defendant-left-prosecutors-so-called-expert-excluded/ Sun, 04 Dec 2022 16:30:45 +0000 https://www.digit.info/2022/12/04/the-crypto-6-case-heads-to-trial-with-only-1-defendant-left-prosecutors-so-called-expert-excluded/ Read more]]> The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' ExcludedOn Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent hearing, Freeman’s legal counsel filed a Daubert motion, which aims to exclude the government’s […]

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Silk Road Operator Libertas Pleads Guilty, Seeks Plea Deal https://www.digit.info/silk-road-operator-libertas-pleads-guilty-seeks-plea-deal/ Sun, 28 Oct 2018 00:15:02 +0000 https://www.digit.info/2018/10/28/silk-road-operator-libertas-pleads-guilty-seeks-plea-deal/ Read more]]>

Gary Davis, an Irishman who was extradited to the United States in July to face charges for his suspected involvement in the operations of Silk Road, has reportedly begun discusssing a plea bargain with prosecutors. Davis, who was known as ‘Libertas’ on Silk Road, has pled guilty to conspiring to distribute narcotics – a charge […]

The post Silk Road Operator Libertas Pleads Guilty, Seeks Plea Deal appeared first on Bitcoin News.

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