Browsing: guilty
A Russian national accused of his role in a crypto market manipulation schedule will give up his access to millions…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has found himself guilty of charges with regard to a $ 200…
A man from Alabama has promised to hacking the American Securities and Exchange Commissions (SEC) X account last year and…
In the latter developmentTerraform Labs co-founder Do Kwon appeared before a US magistrate on January 2, 2025 and pleaded not…
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…
A US judge has reportedly accused embattled former FTX CEO Ryan Salame of giving false testimony during his guilty plea…
Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam involving cryptocurrencies. According to a…
The world’s top crypto exchange Binance now faces a Nigerian court on October 11 for tax evasion, according to a…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s inability…
Crypto exchange platform BitMEX pleads guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ).…