Pleads
-
Markets
Tornado Cash co-founder pleads not guilty to all charges: Report
Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all…
Read More » -
Markets
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report
Sam Bankman Fried, the former CEO and co-founder of FTX crypto exchange, has pleaded not guilty to fraud and money…
Read More » -
Markets
Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro – Bitcoin News
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin…
Read More » -
Markets
Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment
Lawyers for former FTX chief executive officer Sam Bankman-Fried have entered a not guilty plea for five additional charges since…
Read More » -
Markets
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with…
Read More » -
Markets
Crypto, forex platform CEO pleads guilty in $248M fraud scheme
Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district…
Read More » -
Markets
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US – Bitcoin News
A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United…
Read More » -
Markets
Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has admitted to two counts of conspiracy to commit wire…
Read More » -
Markets
Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government – Featured Bitcoin News
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another…
Read More » -
Markets
SBF pleads not guilty, layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7
Top Stories This Week Sam Bankman-Fried enters not guilty plea for all counts in federal court Former FTX CEO Sam…
Read More »