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Tag: guilty
Terra’s Do Kwon pleads not guilty on fake document charges
Terra co-founder Do Kwon has pleaded not guilty to using forged travel documents in Montenegro, where…
Terraform Labs CEO Do Kwon Pleads Not Guilty to Forged Passport Charges
Source: screenshot of CNBC Youtube video Terraform Labs co-founder Do Kwon pleaded not guilty to allegedly…
Sam Bankman-Fried Wants 10 Charges Dropped, Not Guilty on All Counts
Key Takeaways Sam Bankman-Fried of FTX wants 10 counts of criminal charges dropped due redundant and…
First NFT Insider-Trading Trial Results in Guilty Verdict for Ex-Opensea Manager
Source: Adobe/ymgerman Former OpenSea product manager Nathaniel Chastain has been found guilty of wire fraud and…
SBF pleads not guilty to all 13 federal indictments
Ad Disgraced FTX founder Sam Bankman-Fried (SBF) pleaded not guilty to all federal indictments filed against…
Israeli duo found guilty of large NFT tax evasion scheme worth $2.2M
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion.…
Pressure Mounts on FTX Founder Sam Bankman-Fried as Former Director of Engineering Pleads Guilty – Here’s What You Need to Know
Image Source: YouTube / TEDxYouth Nishad Singh, the former director of engineering at now-defunct crypto exchange…
Coinbase launches Crypto 435 campaign; FTX’s Nishad Singh pleads guilty
Ad The biggest news in the cryptoverse for Feb. 28 saw Coinbase announce a campaign called…
Former Coinbase Employee Pleads Guilty to Insider Trading
Key Takeaways Former Coinbase product manager Ishan Wahi pleaded guilty to the insider trading charges laid…
Coinbase Insider Trading Scandal Rocks Crypto Community – Former Employee Pleads Guilty
Source: AdobeStock / Thomas Dutour A former employee of major cryptocurrency exchange Coinbase has pleaded guilty…
SBF pleads not guilty, Class action filed against Genesis, Voorhees eyes 2026 bull run
The biggest news in the cryptoverse for Jan. 3 is dominated by SBF entering his ‘not…
SBF free on bail for 10 months until trial in October as he pleads not guilty
Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him…
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean…
Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in…
FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from…
Israel to Seize All Crypto in 150 Wallets, Nigeria to Recognize Crypto Usage, OneCoin Co-founder Pleads Guilty
Source: AdobeStock / strixcode Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement…
