Tag: Guilty
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’ [...]
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 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
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
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
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
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 [...]