Tag: Guilty

The DOJ announced CLS Global’s guilty plea to market manipulation and wire fraud, resulting in a $428,059 penalty and a ...

Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not guilty to fraud charges brought against him by US ...

A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated ...

Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...

“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him ...

Olumide Osunkoya pleaded guilty to UK FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...

Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25 years in prison, has formally ...

The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he ...

Taylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet following” as a streamer as ...