Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Browsing: pleads
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts is pleading guilty…
Sam Bankman-Fried is pleading not guilty to a new set of charges as the former crypto tycoon faces the possibility…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Ishan Wahi, a former product manager at Coinbase Global Inc., has pleaded guilty to two counts of conspiracy to commit…
According to a report published by state-owned daily news program Xinwen Lianbo on Dec. 29, Xiao Yi, the former Communist…
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought…
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the U.S. Department…
Nikhil Wahi, who was arrested for allegedly working with his brother and an associate on a scheme to commit insider…