Tag: Guilty
Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial: Reuters
Bankman-Fried, 31, was arrested last December and tried on allegations of defrauding FTX investors and customers, and Alameda Research's lenders. The [...]
Former Memphis Officer Pleads Guilty to Federal Charges in Tyre Nichols’s Death
The ex-officer pleaded guilty to two felony counts, becoming the first to admit culpability in the fatal beating of Mr. Nichols. As part of a plea dea [...]
Market Sees 59% Odds Sam Bankman-Fried Is Found Guilty on All Charges – But There's a Catch
Traders on crypto-powered Polymarket have bet a grand total of $4,512 on the question, underscoring the current limitations of prediction markets.
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Market Sees 59% Odds Sam Bankman-Fried Is Found Guilty on All Charges – But There's a Catch
Traders on crypto-powered Polymarket have bet a grand total of $4,512 on the question, underscoring the current limitations of prediction markets.
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'Bruno Brock', Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
www.coindesk.com [...]
What Guilty Pleas in Georgia Mean for the Federal Case Against Trump
The guilty pleas present a host of challenges as state and federal prosecutors engage in parallel efforts to hold Donald J. Trump accountable, defense [...]
Former FTX engineering director faces up to 75 years in prison following guilty plea
Nishad Singh, the former engineering director at now-defunct crypto exchange FTX, has reportedly said he “hopes for no jail time” as part of an agreem [...]
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify in the United States Justice Department’s c [...]
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept. 27 in relation to [...]
Ray Epps, Target of Conspiracy Theory, Pleads Guilty to Jan. 6 Misdemeanor
Prosecutors said he had never worked as an agent of the government, again refuting a right-wing theory that he helped instigate the Capitol riot in a [...]
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent cryptocurrency trading scheme, has pleaded gui [...]
Hunter Biden to Plead Not Guilty to Gun Charges, His Lawyer Says
Hunter Biden plans to plead not guilty to three federal gun charges during an initial court appearance and is requesting to hold the hearing by videoc [...]
Former Celsius exec pleads guilty to criminal charges
Roni Cohen-Pavon, the former chief revenue officer of cryptocurrency lending firm Celsius, has reportedly pleaded guilty to charges related to fraud a [...]
Former FTX exec will give up real estate, car and $11M following guilty plea: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, has pleaded guilty to charges related to defrauding the United States Federal Election Commissi [...]
Ex-FTX Executive Ryan Salame Pleads Guilty to U.S. Criminal Charges
The guilty plea comes less than a month before the trial of Sam Bankman-Fried, the FTX founder, is set to begin. Bankman-Fried, who has pleaded not gu [...]