Tag: Guilty
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within the law, prosecutors [...]
Not Guilty Plea from Binance Executive Detained by Nigerian Government – FX Leaders
Not Guilty Plea from Binance Executive Detained by Nigerian Government FX Leaders
www.fxleaders.com [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach [...]
Third person pleads guilty in relation to Courtenay House Forex scam
David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
Mr [...]
Jack Teixeira Expected to Plead Guilty in Leak of Trove of Secrets
Airman Teixeira is charged with mishandling national defense information and classified documents.
www.nytimes.com [...]
Former director of Reiwa-Capital pleads guilty to dishonest conduct, following ASIC investigation
The former director of Reiwa-Capital, Russell Sandiford, has pleaded guilty to two counts of dishonest conduct in relation to a financia [...]
Malaysian Prisoners Plead Guilty to Conspiring in 2002 Bali Bombing
The men, who have been held by the United States for two decades as lieutenants to a Southeast Asian terrorist, entered pleas at Guantánamo Bay.
www. [...]
Palestinian envoy Husam Zomlot says UK guilty of hypocrisy
Husam Zomlot says the UK's policies towards Israel has caused it "reputational damage".
www.bbc.co.uk [...]
Guilty plea in $100 million New Jersey deli stock fraud case
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manip [...]
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
A federal judge accepted Binance founder Changpang "CZ" Zhao's guilty plea to money laundering, but hasn't decided if he can leave the United States b [...]
Judge Accepts CZ’s Guilty Plea, Has Yet to Decide on If Binance Founder Can Go Home
Binance, which pleaded guilty to three charges, including one sanctions-related charge, has to allow monitors who can report back to the Department of [...]
Hong Kong Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter tied to alle [...]
Bitzlato ex-CEO Legkodymov pleads guilty to one count in Brooklyn court
Anatoly Legkodymov, co-founder and former CEO of cryptocurrency exchange Bitzlato, pleaded guilty to one count of operating an unlicensed money servic [...]
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter
In this week’s newsletter, read about the creator of a Mutant Ape Yacht Club (MAYC) knock-off pleading guilty to fraud charges, check out how OpenSea’ [...]