guilty
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Crypto News
Founders of Multimillion Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty – Regulation
The founders and promoters of the multi-million dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges.…
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Crypto News
Former FTX director pleads guilty to fraud, money laundering and US campaign finance violations –
Around 11 days ago it was reported that Nishad Singh, the former technical director at FTX, was working with federal…
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Crypto News
FTX’s Singh agrees to plead guilty to US criminal charges, attorney says
By Jody Godoy and Luc Cohen NEW YORK (Reuters) – Nishad Singh, the former chief technical officer of now-bankrupt cryptocurrency…
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Crypto News
Alec Baldwin pleads not guilty to ‘Rust’ manslaughter
LOS ANGELES – Hollywood star Alec Baldwin on Thursday pleaded not guilty to manslaughter in connection with the death of…
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Crypto News
Russian Pleads Guilty in US to Laundering Ransomware Proceeds Into Crypto –
A Russian citizen accused of making payments in cryptocurrency from ransomware attacks has pleaded guilty to money laundering in the…
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Crypto News
Former CFO pleads guilty to funds used to trade crypto and meme stocks
With the ongoing bear market in crypto, one would think that most people should lose money. While that is true,…
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Crypto News
Sam Bankman-Fried pleads not guilty to FTX collapse
Sam Bankman-Fried has pleaded not guilty in connection with the dramatic implosion of crypto exchange FTX, which he founded. Bankman-Fried…
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Crypto News
Ex-CFO pleads guilty to stealing SPACs to trade meme stocks and cryptocurrencies
By Jonathan Stamp NEW YORK (Reuters) – A former chief financial officer of several special purpose acquisition companies (SPACs) has…
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Crypto News
Bankman-Fried to file first plea of not guilty in FTX fraud case – source
By JackQueen NEW YORK (Reuters) – Sam Bankman-Fried is expected to file a first plea of not guilty on Tuesday…
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Crypto News
Caroline Ellison and Gary Wang plead guilty to fraud
Bankrupt crypto exchange co-founder Gary Wang and former Alameda Research executive Caroline Ellison have pleaded guilty to federal criminal charges…
