Browsing: Guilty
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…
Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony counts by a jury in…
A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…
Alexander Vinnik has pleaded guilty to money laundering conspiracy for using BTC-e Crypto exchange unethically.BTC-e was a popular cryptocurrency exchange…
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in…
In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with international partners,…
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the…
Patrick O’Connor, the personal pilot to billionaire Joe Lewis, has pleaded guilty to securities fraud charges related to insider trading.…
Two California school district officials have pleaded guilty to stealing up to $1.8 million and electricity to fund and run…
