NFT proprietor Mutant Ape Planet pleads guilty to $three million scam
French programmer Aurelien Michel pleaded guilty in US federal court and agreed to pay out a fine of $one.four million. ...
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Former FTX Technical Director Pleads Guilty
Nishad Singh, former Chief Technical Officer of FTX and a single of Sam Bankman-Fried's confidants, has agreed to plead guilty ...
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Former Coinbase Product Manager Pleads Guilty to ‘Inside Trading’
Ishan Wahi, the former Product Manager of the Coinbase exchange, has admitted to the practice of "insider trading" even though ...
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Former Coinbase merchandise manager pleads guilty to insider trading
Ishan Wahi, a former merchandise manager at Coinbase Global, has pleaded guilty to conspiring to commit wire transfer fraud in ...
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Sam Bankman-Fried pleads not guilty, will battle legally with US authorities
Former FTX CEO Sam Bankman-Fried insists he is innocent ahead of fraud and cheating costs filed by the US Department ...
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Coinbase’s former brother manager pleads guilty to insider trading
Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in court yesterday. Coinbase's former brother ...
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The most up-to-date former BitMEX CEO pleads guilty in the US court
Former BitMEX CEO Gregory Dwyer finally pleaded guilty to violating the Bank Secrecy Act. The most up-to-date former BitMEX CEO ...
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Former BitMEX CEO pleads guilty in US court
Former BitMEX CEO Arthur Hayes has agreed to plead guilty to violating the US Bank Secrecy Act. Former BitMEX CEO ...
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Ethereum researcher pleads guilty to assisting North Korea evade sanctions working with cryptocurrency and blockchain
Ethereum (ETH) researcher Virgil Griffith has admitted to violating the US International Emergency Economic Powers Act by assisting North Korea ...
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