Gotbit Founder Pleads Guilty—$23M in Crypto Forfeited in US Fraud Crackdown
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure Russian nationwide and Gotbit founder, Alex ...
Tag: Pleads
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to costs associated to a $200 million fraud scheme ...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the ...
Hacker Pleads Guilty in Crypto-Related SEC X Account Breach
A current responsible plea in a high-profile hacking case has drawn consideration to vulnerabilities in on-line account safety and the ...
Do Kwon Pleads not guilty to nine-count indictment
Do Kwon, The South Korean founding father of Terraform Labs pleaded not responsible to a nine-count Prison indictment at a ...
Terraform Labs' Do Kwon Pleads Not Guilty to US Fraud Charges
Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not responsible to fraud fees introduced in opposition to him ...
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 ...
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 ...
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