Browsing: Plead

Regulation

Russian National Set to forfeit almost $ 23,000,000 after he agreed to plead guilty of crypto -market manipulation

2025-03-21

A Russian national accused of his role in a crypto market manipulation schedule will give up his access to millions…

Regulation

Gold dealers part of ‘major money laundering network’ agree to plead guilty to national crypto and romance scam: report

2024-09-01

Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam involving cryptocurrencies. According to a…

Regulation

Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report

2023-09-07

The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s…

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