Tag: pleads

French programmer Aurelien Michel pleaded guilty in US federal court and agreed to pay out a fine of $one.four million. ...

Nishad Singh, former Chief Technical Officer of FTX and a single of Sam Bankman-Fried's confidants, has agreed to plead guilty ...

Ishan Wahi, the former Product Manager of the Coinbase exchange, has admitted to the practice of "insider trading" even though ...

Ishan Wahi, a former merchandise manager at Coinbase Global, has pleaded guilty to conspiring to commit wire transfer fraud in ...

Former FTX CEO Sam Bankman-Fried insists he is innocent ahead of fraud and cheating costs filed by the US Department ...

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 ...