Tag: pleads
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 [...]
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
Optimism early in the week reversed, with bitcoin’s price settling in just below $17,000. On a relative basis, BTC’s seven-day performance against the [...]
Co-founder of OneCoin Pyramid Scheme Pleads Guilty, ‘Cryptoqueen’ Still Wanted
“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. attorney for the South [...]
New York Man Pleads Guilty to $2M Crypto Mining Fraud
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for hi [...]
Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report
Nikhil Wahi, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider trading using crypto, has reported [...]
Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme
EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.
www.coindesk.com [...]
Tory donor pleads not guilty to US bribery charges
Banker Julio Martin Herrera Velutini, who has donated to the Conservative party, faces charges in US territory Puerto Rico.
www.bbc.co.uk [...]
Florida Pair Pleads Guilty in Theft of Ashley Biden’s Diary
Aimee Harris and Robert Kurlander admitted to participating in a conspiracy in which Ashley Biden’s diary ended up in the hands of the conservative gr [...]
Florida Pair Pleads Guilty in Theft of Biden’s Daughter’s Diary
Aimee Harris and Robert Kurlander admitted to participating in a conspiracy that saw Ashley Biden’s diary end up in the hands of the conservative grou [...]
Pelosi’s Husband Pleads Guilty to D.U.I. After California Crash
Paul Pelosi was sentenced to serve eight hours of community service and three years of probation in connection with a crash in Napa County, Calif., in [...]
MP Margaret Ferrier pleads guilty to exposing public to Covid
Margaret Ferrier travelled between Scotland and London despite knowing she had symptoms of the virus.
www.bbc.co.uk [...]
BitMEX former executive pleads guilty to violating the Bank Secrecy Act
Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern Dist [...]
BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act
A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures.
www.c [...]
Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhatta [...]