Pleads
-
Bitcoin
Detained Binance Executive Pleads Not Guilty; Nigerian Judge Sends Him to Prison
The Binance executive detained by Nigerian authorities for nearly six weeks has pleaded not guilty to charges of money laundering.…
Read More » -
Blockchain
Binance chief Changpeng Zhao (CZ) admits to violating U.S. laws, pleads guilty, resigns as CEO of Binance and Why can’t he leave the USA.
Changpeng Zhao, the founder of Binance, pleaded guilty to violating criminal anti-money-laundering guidelines and agreed to a significant settlement with…
Read More » -
Regulation
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Read More » -
Regulation
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
Read More » -
Blockchain
OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering
Irina Dilkinska, the former “Head of Legal and Compliance” of OneCoin, has pleaded guilty to wire fraud and money laundering…
Read More » -
Blockchain
Terraform Labs (Luna) Co-Founder Pleads US Court to Dismiss SEC’s Fraud Allegations
The United States Securities and Exchange Commission (SEC) has filed claims of fraud and securities violations against Terraform Labs. Together…
Read More » -
Blockchain
Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme
Peter Kambolin, the former CEO of a Miami-based investment firm, Systematic Alpha Management LLC (SAM), pleaded guilty on October 11,…
Read More » -
Blockchain
CEO of IcomTech Pleads Guilty in Cryptocurrency Ponzi Scheme
Key Takeaways * Marco Ruiz Ochoa pleads guilty to conspiracy to commit wire fraud in U.S. District Court. * IcomTech,…
Read More » -
Blockchain
FTX Founder Sam Bankman-Fried Pleads for a Weekday Release Ahead of October Fraud Tria
The cryptocurrency world is abuzz with the latest developments surrounding FTX’s founder, Sam Bankman-Fried, commonly referred to as SBF. In…
Read More » -
Bitcoin
Do Kwon to Be Released on 400,000 Bail, Pleads Not Guilty in Montenegro – Bitcoin News
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin…
Read More »