Browsing: Pleads
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,…
An Indian national has pleaded guilty to conspiracy and narcotics-linked charges issued by a United States District Court. The guilty…
A British drugs kingpin involved in the US Drug Enforcement Agency’s (DEA) largest-ever crypto seizure, has pleaded guilty to running…
Billionaire Joe Lewis, who has connections to FTX founder Sam Bankman-Fried, pleaded guilty to insider trading charges in Manhattan federal…
