guilty plea
Sep
24
2024
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
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On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda… More…
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Aug
23
2024
FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement
Ryan Salame, a former executive at the now-defunct cryptocurrency… More…
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Jun
05
2024
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million… More…
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May
25
2024
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy… More…
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May
05
2024
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded… More…
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Dec
27
2023
Bitzlato suspends withdrawals weeks after founder agrees to dissolve exchange
Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve… More…
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Dec
06
2023
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
This court “hereby accepts the guilty plea of the defendant to the … More…
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Sep
07
2023
Report: Former FTX Co-Chief Ryan Salame Contemplates Guilty Plea
According to insiders who reached out to Bloomberg, there are intriguing… More…
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