Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to prices associated to a $200 million fraud scheme ...
Tag: guilty
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea – CoinJournal
Nishad Singh has been sentenced to time served and three years of supervised launch. The decide famous Singh’s restricted involvement ...
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
“These convictions mirror the relentless efforts of the U.S. Legal professional’s Workplace and the FBI in figuring out a cybercriminal, ...
Man pleads guilty in UK’s first illegal crypto ATM conviction – CoinJournal
Olumide Osunkoya pleaded responsible to FCA prices of unlawful supply and use of cryptocurrency automated teller machines (ATMs). The 45-year ...
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the previous crypto billionaire who was convicted of fraud and sentenced to 25 years in jail, has formally ...
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
Taylor based CluCoin within the spring of 2021, advertising and marketing the venture to his “giant Web following” as a ...
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures – Exchanges Bitcoin News
Crypto trade Bitmex has pleaded responsible to violating the Financial institution Secrecy Act (BSA) by failing to keep up an ...
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison – Legal Bitcoin News
A Paxful co-founder has pleaded responsible to conspiracy fees for failing to take care of an efficient anti-money laundering (AML) ...
Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison – News Bytes Bitcoin News
Juan Tacuri, a significant promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys, has pleaded responsible to conspiracy to ...
Developer of Tornado Cash found guilty of money laundering in the Netherlands – CoinJournal
Alexey Pertsev, Twister Money developer, discovered responsible of laundering $1.2B within the Netherlands. Regardless of Twister Money being non-custodial, Pertsev ...
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