Tag: Guilty

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Bitzlato ex-CEO Legkodymov pleads guilty to one count in Brooklyn court

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

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’ [...]
Court unseals indictments against Binance and CZ, detailing expected guilty pleas

Court unseals indictments against Binance and CZ, detailing expected guilty pleas

A federal court has released the indictments against Binance and CEO Changpeng "CZ" Zhao filed under seal on Nov. 14, in which the United States gover [...]
Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ

Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ

Binance founder Changpeng "CZ" Zhao has agreed to step down as CEO of the crypto exchange as the U.S. Department of Justice (DOJ) prepares to announce [...]
Ex-Conservative MP David Mackintosh not guilty over election donations

Ex-Conservative MP David Mackintosh not guilty over election donations

Two men have been acquitted after the first trial of its kind under modern election law www.bbc.co.uk [...]
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme

The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has pleaded guilty [...]
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud

'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud

The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tues [...]
Growing geopolitical conflicts have some investors feeling guilty about buying defense stocks

Growing geopolitical conflicts have some investors feeling guilty about buying defense stocks

An F-15E fighter aircraft can carry seven groups of four StormBreaker bombs.Source: RaytheonAs the war between Israel and the Hamas militant group ram [...]
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money [...]
Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded

Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded

Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury finding him guilty on all seven charges on Nov. 3, inclu [...]
Conservative MP Bob Stewart guilty of racially abusing activist

Conservative MP Bob Stewart guilty of racially abusing activist

Conservative MP Bob Stewart has been found guilty of a racially aggravated public order offence. www.bbc.co.uk [...]
FTX claims climb to 57% as Sam Bankman-Fried found guilty on all counts

FTX claims climb to 57% as Sam Bankman-Fried found guilty on all counts

The current claim pricing of FTX has reached a maximum of 57%, according to data from Claims Market. The increase in FTX’s claim pricing is attributed [...]
First Mover Americas: Sam Bankman-Fried Guilty on All 7 Counts

First Mover Americas: Sam Bankman-Fried Guilty on All 7 Counts

The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 3, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes [...]
Sam Bankman-Fried Guilty on All Counts

Sam Bankman-Fried Guilty on All Counts

Outside the Courtroom, federal prosecutor Damian Williams reportedly had this to say, “The crypto industry might be new, the players like Sam Bankman [...]
Sam Bankman-Fried found guilty on all charges

Sam Bankman-Fried found guilty on all charges

Former FTX CEO Sam Bankman-Fried has been found guilty of all of the seven charges in his criminal trial by a jury in New York.Bankman-Fried was found [...]
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