Tag: Pleads

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

If granted, the stay would mean Kalshi wouldn't be allowed to list its election markets until late September at the ...

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

A lawyer from Florida has pleaded guilty to bombing a satirical statue of the Communist leaders Vladimir Lenin and Mao ...

Dylan Meissner, 31, of Westport, has pleaded guilty to fraud in Hartford federal court, the U.S. Department of Justice (DOJ) ...

“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives ...

BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a ...

Key Takeaways Alexander Vinnik pleads guilty in a major money laundering case involving BTC-e, which processed over $9 billion transactions ...

By Enoch Mutembei Because the sentencing date for Sam Bankman-Fried, the previous FTX CEO, approaches, a plea for clemency has ...

Changpeng Zhao, the founding father of Binance, pleaded responsible to violating prison anti-money-laundering pointers and agreed to a big settlement ...