Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto change CEO Anatoly Legkodymov has pleaded responsible to federal prices for his function in illegally transporting and transmitting ...
Tag: guilty
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Alternate Fee (SEC) is reportedly nonetheless investigating Binance CEO Changpeng Zhao and the corporate’s US department ...
Brian Armstrong Says CZ and Binance’s Guilty Plea Vindicates Coinbase’s Long-Term Strategy of Compliance
The CEO of the biggest US-based crypto trade, Brian Armstrong, says that Binance CEO Changpeng Zhao (CZ) and his firm’s ...
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) assortment — a knock-off of Yuga Labs’ Mutant Ape Yacht ...
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin government is pleading responsible to accusations arising from her alleged participation within the multi-level advertising and marketing ...
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The previous compliance chief of OneCoin — a 2015 crypto scheme that defrauded buyers out of $4 billion — has ...
Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
The prosecutors within the FTX fraud trial say that disgraced Sam Bankman-Fried is responsible past affordable doubt following his testimony ...
DOJ Says Agency Will Call Sam Bankman-Fried’s Coconspirators Who Entered Guilty Pleas To Witness Stand
The U.S. Division of Justice (DOJ) says that the coconspirators of FTX co-founder Sam Bankman-Fried who've already pleaded responsible can ...
Former FTX Executive Ryan Salame Pleads Guilty to Criminal Charges
Salame’s resolution to cooperate with authorities and admit to his involvement within the alleged misconduct at FTX comes as a ...
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The previous co-chief government of bankrupt crypto alternate FTX is reportedly pleading responsible to felony expenses stemming from the agency’s ...