Browsing: Pleads
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
TL;DRRegulatory bodies like the U.S. Department of Justice, have apparently been conducting an investigation into Binance and its CEO, Changpeng…
The US Securities and Exchange Commission has probed whether the president of Jump Crypto engaged in a secret agreement with…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering…
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts is pleading guilty…
A Scottish man who used crypto to buy 100 rounds of ammo and a gun from the US to allegedly…
NEW YORK — Tornado Cash developer Roman Storm pleaded “not guilty” to charges of conspiring to operate a money transmitter…
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported…
A year and a half after their arrest in February 2022, a husband and wife team have pled guilty to…
