Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the ...
Tag: guilty
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
The U.S. Legal professional’s Workplace for the Western District of Washington secured $400 million in asset forfeiture as a part ...
Two Estonians Plead Guilty to $577M Crypto Ponzi Scheme, May Face 20 Years in Prison
BitMart's Technique & Development | FMTalks with Ksenia Drobyshevskaya BitMart's Technique & Development | FMTalks with Ksenia Drobyshevskaya BitMart's Technique ...
Hacker Pleads Guilty in Crypto-Related SEC X Account Breach
A latest responsible plea in a high-profile hacking case has drawn consideration to vulnerabilities in on-line account safety and the ...
KuCoin Faces $300 Million Penalty After Pleading Guilty To US Charges
Cryptocurrency alternate KuCoin has pleaded responsible to working an unlicensed cash transmitting enterprise, as reported by Bloomberg. KuCoin Agrees To ...
Crypto Kingpin Alex Mashinsky Pleads Guilty
Following a failed try by Alex Mashinsky's protection staff to have the fees in opposition to him dismissed, the previous ...
Former Celsius CEO Alex Mashinsky pleads guilty, agrees to 30 years in prison
Alex Mashinsky, the previous CEO of crypto lender Celsius, has pleaded responsible to 2 prices associated to fraud and market ...
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised launch The decide famous Singh’s restricted involvement ...
Stay ahead in the cryptocurrency world with Catatonic Times. Get real-time updates, expert analyses, and in-depth blockchain news tailored for investors, enthusiasts, and innovators.