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Nalezeno "plea": 227

CZ claps back against ‘baseless’ US plea deal allegations

12.4.2025
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea deal with the United States Department of Justice (DOJ).In an April 11 report, The Wall Street Journal cited unnamed sources alleging that...

CZ claps back against ‘baseless’ US plea deal allegations

12.4.2025
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea deal with the United States Department of Justice (DOJ).In an April 11 report, The Wall Street Journal cited unnamed sources alleging that...

Justin Sun 'not aware' of circulating reports about CZ plea deal

12.4.2025
Tron founder Justin Sun says he’s unaware of the recent rumors surrounding former Binance CEO Changpeng “CZ” Zhao, following reports alleging that Zhao provided evidence against him as part of his plea deal with the US Department of Justice (DoJ).“I’m not aware of...

Justin Sun ‘not aware’ of circulating reports about CZ plea deal

12.4.2025
Tron founder Justin Sun says he’s unaware of the recent rumors surrounding former Binance CEO Changpeng “CZ” Zhao following reports alleging that Zhao provided evidence against him as part of his plea deal with the US Department of Justice (DOJ).“I’m not aware of...

DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea

29.3.2025
Fake trading bots, manipulated token prices, and $23 million in seized crypto underscore a sweeping DOJ crackdown on fraud and deceptive digital market practices. DOJ Targets Gotbit in $23M Crypto Market Manipulation Crackdown The U.S. Department of Justice (DOJ) disclosed on March 27 that it...

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

23.3.2025
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit...

Russian Gotbit founder strikes $23M plea deal with US prosecutors

20.3.2025
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea deal with prosecutors in the United States.Gotbit founder and CEO Andriunin has agreed to forfeit about $23 million in Tether USDt (USDT)...

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