pleads
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Regulation
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…
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Regulation
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
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Regulation
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
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Scams
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
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Scams
Ex-CEO Pleads Guilty to Defrauding Investors With ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts is pleading guilty…
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Scams
FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report
Sam Bankman-Fried is pleading not guilty to a new set of charges as the former crypto tycoon faces the possibility…
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Scams
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
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Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has pleaded guilty to two counts of conspiracy to commit…
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