Tag: Guilty
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 [...]
Former FTX exec is planning to plead guilty to criminal charges: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly planning to plead guilty to criminal charges related to his alleged involvement i [...]
Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg
Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg
www.coindesk.com [...]
Tornado Cash co-founder pleads not guilty to all charges: Report
Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges re [...]
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and san [...]
Man Pleads Guilty to Sending Bomb Threat to Arizona Election Official
A Massachusetts man who searched online for an Arizona election official’s address and name along with the words “how to kill” pleaded guilty on Frida [...]
Trump and Aide Plead Not Guilty to New Charges in Documents Case
Former President Donald J. Trump and an employee, Walt Nauta, pleaded not guilty on Thursday to additional criminal charges in the case accusing the f [...]
Oklahoma Man Pleads Guilty to Threatening DeSantis, Cruz and Other Republicans
An Oklahoma man pleaded guilty on Wednesday to making death threats on social media against Florida Gov. Ron DeSantis, Texas Senator Ted Cruz and othe [...]
Trump, Arraigned on Election Charges, Pleads Not Guilty
Former President Donald J. Trump appeared in federal court in Washington on Thursday for the first time to face charges that he conspired to remain in [...]