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Tag: guilty plea

US DOJ Recommends a 3-Year Prison Sentence for Binance Founder CZ

Blockchain
The U.S. Department of Justice (DOJ) has recommended a three-year prison sentence for Changpeng “CZ” Zhao, the founder and former Chief Executive Officer of...

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Weekly Update #38

Blockchain
Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...

Regulatory and Legislative Analysis – January 2024

Blockchain
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Mexican Drug Lord EL 80 Pleads Guilty – The Dark Side of Marijuana Prohibition South of the Border

Cannabis
The Dark Legacy of Prohibition - A Tale of Violence and Crime When we speak of prohibition, its grim visage varies starkly depending on where...

Weekly Update #37

Blockchain
Weekly Update #37January 31, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:BIS Innovation Hub announces first six projects for 2024 work program: On Jan 23, the BIS...

These American States Have Asked Binance.US to Cease Services: WSJ

Blockchain
Following the guilty plea of Changpeng Zhao (CZ), founder and former CEO of crypto exchange Binance, in November 2023, several American states have asked...

Mom Tries to Send Cannabis Vape Pens to Her Military-Enlisted Son Stationed in Japan – Jail Time and International Drama Ensue!

Cannabis
Kasandra Stephens entered a guilty plea in a Japanese court for sending cannabis oil to her son, a U.S. airman stationed in Okinawa, and...

‘£1m’ Pirate TV Box Seller Avoids Prison Due to Private Prosecution Delays

Patents
TV drama ‘Mr Bates vs The Post Office’ tells the story of the Post Office ‘Horizon’ scandal and the lives torn apart by 700...

Binance’s Asset Surge Strengthens Market Position

Blockchain
In the dynamic realm of cryptocurrency, Binance has always stood out as a titan, leading the way in innovation and reliability. Kicking off the...

Despite legal woes, Changpeng Zhao closes the year $24B richer than before

Blockchain
Changpeng Zhao experienced a remarkable surge in wealth in 2023, securing the 35th position on the Bloomberg Billionaires Index, which shows his net worth...

This Is How Much Binance and CZ Will Actually Have to Pay to Settle With the CFTC

Blockchain
Major crypto exchange Binance will pay $2.7 billion in disgorgement and penalty to the Commodity Futures Trading Commission (CFTC), thereby concluding the regulator’s enforcement...

Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction

Payments
Shakeeb Ahmed, a security engineer who exploited two Solana DeFi apps, has pleaded guilty, according to statements from authorities on Dec. 14.Damian Williams, United...

Binance Founder CZ Zhao to Remain in U.S. Ahead of Sentencing, Court Orders

Blockchain
A federal judge in Seattle made a ruling yesterday that restricts former Binance CEO Changpeng Zhao (better known in the crypto space by his...
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