Browsing: Pleads
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…
If granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets until late September at the…
Paxful Inc. co-founder and former CTO Artur Schaback pleaded guilty to conspiracy charges related to failing to maintain an effective…
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…
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,…
