Partner of ex-FTX exec pleads not guilty to campaign finance charges
Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner ...
Tag: guilty
Investor That Bought Bitcoin in 2015 Pleads Guilty to Falsely Reporting Crypto Gains
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling ...
US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report
A US judge has reportedly accused embattled former FTX executive Ryan Salame of providing false testimony during his guilty plea ...
Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to ...
Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by ...
Binance’s Nigerian Tax Evasion Ruling Set for October After Not Guilty Plea: Report
The world’s top crypto exchange Binance is now facing an October 11th Nigerian court date for tax evasion charges, according ...
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 ...
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 ...
Paxful Co-Founder Pleads Guilty to AML Program Failures
Paxful’s co-founder and former chief technology officer (CTO), Artur Schaback, pleaded guilty to conspiracy to deliberately fail in establishing, developing, ...
Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme
Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy ...