guilty plea
Sep
24
2024
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
0 Comments
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda… More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More