Tag: Plea
Not Guilty Plea from Binance Executive Detained by Nigerian Government – FX Leaders
Not Guilty Plea from Binance Executive Detained by Nigerian Government FX Leaders
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Top 7 news on 29 March: Forex reserves hit fresh record high; Fresh plea filed in HC to remove Arvind Kejriwal as Delhi
Top News of the Day: On 29 March, a series of event [...]
Jack Teixeira Agrees to 16-Year Plea Deal in Document Leaks Case
Airman Teixeira withdrew his not-guilty plea and pleaded guilty to six counts of “willful retention and transmission of national defense information,” [...]
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-mone [...]
Torture by U.S. Was Key Issue in Bali Bombing Plea Deal
How prisoners were treated has complicated prosecutors’ efforts to hold trials in the Sept. 11 and the U.S.S. Cole bombing cases at Guantánamo.
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Legal review plea lodged against Mayor-PCC merger
Mr Foster, who was elected to the role in May 2021, said: "Enough is enough. As PCC my one and only top priority is preventing, tackling and reducing [...]
Guilty plea in $100 million New Jersey deli stock fraud case
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manip [...]
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
A federal judge accepted Binance founder Changpang "CZ" Zhao's guilty plea to money laundering, but hasn't decided if he can leave the United States b [...]
Judge Accepts CZ’s Guilty Plea, Has Yet to Decide on If Binance Founder Can Go Home
Binance, which pleaded guilty to three charges, including one sanctions-related charge, has to allow monitors who can report back to the Department of [...]
Ukraine Aid Bill Heads for Collapse in Senate as Biden Makes Final Plea
President Biden and Democrats in Congress appealed for Republicans to allow the emergency spending bill to advance, but the G.O.P. dug in, demanding s [...]
Why Binance’s US plea deal could be positive for crypto adoption
Many predicted that Binance would never embrace regulation — it would only pretend to comply in jurisdictions like the United States. No more. Binance [...]
Crypto Traders Load Up on Bitcoin Topside Option Plays After Binance’s Gulity Plea
Data shared by market analyst Chang shows that early Wednesday, market participants traded 550 contracts of BTC $45,000 strike call option expiring in [...]
Bitcoin (BTC) and BNB Begin Recovery as Market Digests Binance Plea
As of writing, BTC traded close to $36,400, having tanked over 4.5% to $35,700 Tuesday. BNB changed hands at $234, recovering from the overnight low o [...]
US officials announce $4.3B settlement with Binance, plea deal with CZ
Officials with the United States Department of Justice announced that Binance CEO Changpeng "CZ" Zhao will plead guilty to one felony charge as part o [...]
Bush’s Institute Issues an Urgent Plea for Congress to Renew His AIDS Program
PEPFAR, created by President George W. Bush in 2003 to combat the disease, faces an uncertain future now that its authorizing legislation has lapsed.
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