Pleads
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Regulation
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Frieds now…
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Bitcoin
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with…
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Blockchain
Eddy Alexandre Pleads Guilty to Commodities Fraud
In a New York district court, Eddy Alexandre, the CEO of a putative cryptocurrency trading platform known as EminiFX, pled…
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Bitcoin
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US – Bitcoin News
A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United…
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Blockchain
Ishan Wahi pleads guilty to two counts of conspiracy to commit wire fraud
Ishan Wahi, a former product manager at Coinbase Global Inc., has entered a guilty plea to two charges of conspiracy…
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Bitcoin
Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government – Featured Bitcoin News
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another…
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Bitcoin
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed – Bitcoin News
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve…
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Altcoins
Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
Going by the name Cooper Morgenthau, the former chief financial officer on Tuesday pleaded guilty to wire fraud charges in…
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Blockchain
$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison
On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have…
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Bitcoin
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US – Bitcoin News
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto…
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