Tag: pleads
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Singh, who worked with FTX founder Sam Bankman-Fried at the defunct crypto exchange, was reported to have been looking for a plea deal with prosecutor [...]
Alec Baldwin pleads not guilty to 'Rust' involuntary manslaughter, can continue filming amid criminal case
A New Mexico judge said that Baldwin could continue filming "Rust" with restrictions on how he interacts with witnesses in the criminal case.
www.cnb [...]
Crypto, forex platform CEO pleads guilty to $248M fraud scheme
Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay [...]
CEO of Crypto, forex site pleads guilty in $248Mln fraud case – Department of Justice. News Jani
CEO of Crypto, forex site pleads guilty in $248Mln fraud case – Department of Justice.
WASHINGTON (UrduPoint News / Sputnik – February 11, 2023) Eddy [...]
Crypto, Forex site CEO pleads guilty in US$248 mil fraud case – Free Malaysia Today
Crypto, Forex site CEO pleads guilty in US$248 mil fraud case Free Malaysia Today
www.freemalaysiatoday.com [...]
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a [...]
Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has admitted to two counts of conspiracy to commit wire fraud in a case that U.S. prosec [...]
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
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Former Coinbase Manager Pleads Guilty to Insider Trading Charges: Reuters
Wahi had previously pleaded not guilty to federal charges of insider trading.
www.coindesk.com [...]
SBF pleads not guilty, layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7
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Sam Bankman-Fried enters not guilty plea for all counts in federal court
Former FTX CEO Sam Bankman-Fried (h [...]
Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
He also “spent bitcoin extravagantly” at strip clubs and on private jet flights. Photos recovered from his cell phone show a lavish evening out at a c [...]
First Mover Americas: Bankman-Fried Pleads Not Guilty
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 4, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes [...]
FTX Founder Sam Bankman-Fried Pleads ‘Not Guilty’ to Fraud, Conspiracy Charges
Today's plea, which Bankman-Fried can change, at least for now sets up a future trial in court where prosecutors will spell out how they believe he vi [...]
Chinese Communist Party official pleads guilty to helping Bitcoin miners
According to a report published by state-owned daily news program Xinwen Lianbo on Dec. 29, Xiao Yi, former Communist Party Secretary of the City of F [...]
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges b [...]