pleads
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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
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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Bitcoin (BTC)
Instagram influencer Jay Manzini pleads guilty to siphoning $2.5 million in BTC from fans
Der beliebte Instagram-Influencer Jebara Igbara, auch bekannt als „Jay Manzini“, bekannte sich der Geldwäsche, des Drahtbetrugs und der Verschwörung zum…
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Ex-Coinbase Manager’s Brother Pleads Guilty to Insider Trading Charges
By Luc Cohen NEW YORK (Reuters) – The brother of a former product manager at Coinbase Global Inc on Monday…
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Coinbase Exec’s brother pleads guilty to cryptocurrency wire fraud
The U.S. Department of Justice released a statement Sept. 12 reporting that Nikhil Wahi, the brother of former Coinbase product…
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Former BitMEX Top Executor Pleads Guilty to Bank Secrecy Breach
Since 2020, US authorities have filed numerous indictments against BitMEX leadership – and the platform itself. So far, the three…
