Tag: pleads
State Farm pleads for emergency rate hikes on California homeowners
A State Farm logo is seen in front of a State Farm insurance office on February 03, 2025 in Larkspur, California. Justin Sullivan | Getty Images News [...]
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal [...]
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal [...]
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal [...]
C.I.A. Analyst Pleads Guilty to Leaking Classified Documents About Israel
The analyst was charged with two counts of violating the Espionage Act and faces up to a decade in prison for disclosing sensitive information about I [...]
Former Senior Manager of Federal Reserve Bank of Richmond Pleads Guilty to Insider Trading and Making False Statements – Forex Factory
Former Senior Manager of Federal Reserve Bank of Richmond Pleads Guilty to Insider Trading and Making False Statements Forex Factory
www.f [...]
MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges
Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for "the wash trading of client cryptocurrencies ac [...]
Republican Official in Arizona Pleads Guilty in Election Certification Case
Peggy Judd, a county supervisor in Cochise County, a hotbed of election conspiracy theories, had tried to delay certifying the 2022 election results.
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Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him accountable, a [...]
CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days
If granted, the stay would mean Kalshi wouldn't be allowed to list its election markets until late September at the earliest. The company, which settl [...]
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
Taylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet following” as a streamer as a way to fund charities. After [...]
Former Oath Keepers Lawyer Pleads Guilty to Tampering With Jan. 6 Evidence
Kellye SoRelle admitted to telling members of the far-right group to illegally delete their text messages after the mob attack.
www.nytimes.com [...]
BitMEX Pleads Guilty to AML Violations
BitMEX, a Seychelles-based cryptocurrency exchange, pleaded guilty to violating the Bank Secrecy Act (BSA). The U.S. Department of Justice (DOJ) char [...]
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives platforms i [...]
Ukraine’s President Pleads for More Weapons With Fewer Restrictions
“America doesn’t shy away from its friends,” Volodymyr Zelensky said in a speech in Washington as leaders gathered in the city for a NATO summit.
www [...]