Browsing: pleads
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…
Crypto exchange platform BitMEX pleads guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ).…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s inability…
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 co-CEO of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges following the company’s high-profile collapse.…
