CZ Binance Hires Former US Prosecutor Matthew Diggs
Regardless of the continuing authorized battle with CZ Binance and the US authorities, market consultants imagine the corporate will proceed ...
Tag: prosecutor
Ex-SDNY prosecutor says Caroline Ellison, Gary Wang and Nishad Singh probably won’t get jail time
“I’ve had cooperating witnesses who did get jail time, but it surely's the exception not the rule” Jacquelyn Melinek 7 ...
US Federal Prosecutor Wants SBF Jailed before October Trial for Witness Intimidation
New York Federal Prosecutor requested Decide Lewis Kaplan to jail former FTX boss SBF for crossing the road after giving ...
Binance Hires Former Justice Department Prosecutor in Fight with SEC
Kendall Day led the division’s efforts to fight cash laundering, together with coping with costs associated to cash laundering, deferred ...
Crypto exchange Binance hires ex-DOJ prosecutor in wake of SEC suit
Justin SullivanWithin the midst of its combat in opposition to the U.S. Securities and Change Fee, Binance Holdings has employed ...
