The Department of Justice (DOJ) announced on July 10 that HDR Global Trading Limited, known as the crypto exchange BitMEX, has pleaded guilty to violating the Bank Secrecy Act (BSA). The DOJ alleged…
Former FTX Digital Markets co-chief executive Ryan Salame has agreed to transfer his multimillion-dollar property in the Bamas as part of a plea agreement in his case. The move comes after Salame pleaded…
Key Takeaways Binance founder Changpeng “CZ” Zhao pleads guilty to money laundering, part of a $4.3 billion settlement with US agencies. Zhao faces up to 18 months in prison, with sentencing set for…
Day six of the trial of Sam Bankman-Fried saw the conclusion of former FTX chief technology officer Gary Wang’s testimony and the beginning of former Alameda Research CEO Caroline Ellison’s. Wang testified about…
