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Contact Name: Latif Lotfy Dobbiss Hana

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Prosecutors

  • Bitcoin NewsNews

    Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

    by September 7, 2024
    by September 7, 2024

    In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that…

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  • Blockchain

    Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release

    by June 7, 2024
    by June 7, 2024

    Despite a court order to move him to a hospital from Kuje prison – known to…

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  • Altcoin NewsNews

    Why was Ryan Salame given a sentence longer than prosecutors recommended?

    by May 28, 2024
    by May 28, 2024

    U.S. authorities had requested a judge impose a sentence of five to seven years on…

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  • Altcoin NewsNews

    US prosecutors push for 5–7 years prison for ex-FTX exec

    by May 22, 2024
    by May 22, 2024

    The U.S. prosecutors demanded “just punishment” fitting the scale of his crime. Salame’s lawyers argue…

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  • Regulation

    US Prosecutors Probe Jack Dorsey’s Block over Compliance Concerns: Report

    by May 1, 2024
    by May 1, 2024

    US federal prosecutors are investigating the financial transactions of Block, the firm co-founded by Jack…

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  • Altcoin NewsNews

    Taiwan prosecutors target 20-year sentences for ACE exchange suspects

    by April 27, 2024
    by April 27, 2024

    According to the prosecutors, the increased scale of the losses justifies the sentence recommendation. Source…

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  • Regulation

    Federal Prosecutors Charge Samurai Wallet Founders with Money Laundering

    by April 26, 2024
    by April 26, 2024

    Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast Where the Prop…

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  • Regulation

    US Prosecutors Recommend 3-Year Prison Sentence for Binance's Changpeng Zhao: Report

    by April 24, 2024
    by April 24, 2024

    US prosecutors have proposed a sentence of 36 months in prison for Binance’s Former CEO,…

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  • Exchanges

    Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev

    by March 27, 2024
    by March 27, 2024

    Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool…

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  • Bitcoin NewsNews

    Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors

    by February 23, 2024
    by February 23, 2024

    A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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