Tag: guilty

Two characters from the Sam Bankman-Fried series, Caroline Ellison and Gary Wang, have pleaded guilty to US law enforcement. Former ...

Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in court yesterday. Coinbase's former brother ...

Former BitMEX CEO Gregory Dwyer finally pleaded guilty to violating the Bank Secrecy Act. The most up-to-date former BitMEX CEO ...

Former BitMEX CEO Arthur Hayes has agreed to plead guilty to violating the US Bank Secrecy Act. Former BitMEX CEO ...

Ethereum (ETH) researcher Virgil Griffith has admitted to violating the US International Emergency Economic Powers Act by assisting North Korea ...