Browsing: Admits
The U.S. Securities and Exchange Commission (SEC) has copped to making an inaccurate statement in an ongoing crypto fraud case…
On Dec. 22, the U.S. Securities and Exchange Commission (SEC) admitted to making inaccurate statements in an ongoing case against…
Last updated Sep 17, 2023 Changpeng Zhao (CZ) dismissed all the FUD but admitted that the situation for BinanceUS is…
A series of transactions on the NFT marketplace Blur has captivated Crypto Twitter and sparked questions of legality after a…
New York resident Ilya Lichtenstein revealed himself as the hacker who executed an multi-million-dollar exploit of crypto exchange Bitfinex in…
The notorious “Crypto Couple” Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money laundering conspiracies relating to the…
A CEO from Ohio has pleaded guilty to being the operator of a darknet-based Bitcoin ‘mixer’ service that laundered more than $300m…
A Hong Kong regulatory agency is reportedly admitting to pushing global banks operating in its jurisdiction toward accepting crypto exchange…
Joseph James O’Connor, a 23-year-old British man, has admitted his involvement in hacking schemes targeting high-profile Twitter accounts, including those…
