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: pleads
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 ...
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 ...
Tornado Cash co-founder pleads not guilty in money laundering case
contributor Posted: September 7, 2023 It was in August 2022 that the U.S. authorities sanctioned Twister Money. The second accused, ...
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report
Sam “SBF” Bankman-Fried, the previous CEO and co-founder of crypto change FTX, has pleaded not responsible to fraud and cash ...