Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the previous CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded responsible to 2 counts of fraud, dealing ...
Tag: Guilty
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised launch The decide famous Singh’s restricted involvement ...
Embattled New York adviser Lisa Schiff pleads guilty to defrauding clients out of $6.5m
Lisa Schiff was one among New York’s most high-profile artwork advisers earlier than she abruptly shut down her enterprise final ...
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
“These convictions mirror the relentless efforts of the U.S. Lawyer’s Workplace and the FBI in figuring out a cybercriminal, holding ...
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded responsible to UK FCA costs of unlawful provide and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the previous crypto billionaire who was convicted of fraud and sentenced to 25 years in jail, has formally ...
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