Browsing: pleads
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…
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).…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and sending…
TL; DRRegulators such as the US Department of Justice have apparently been investigating Binance and its CEO, Changpeng Zhao (aka…
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection — a copy of the Mutant Ape Yacht Club…
A top-level OneCoin executive is pleading guilty to charges stemming from her alleged participation in the multi-level marketing (MLM) scam…
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts has pleaded guilty…
