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CZ Pleads Guilty to Money Laundering, Pays $4.3B in Fines, and Steps Down as CEO of Binance
TL;DRRegulatory our bodies just like the U.S. Division of Justice, have apparently been conducting an investigation into Binance and its ...
Tag: pleads
SBF Trial Day 15 – SBF pleads not guilty to all charges as defense rests its case
Day 15 of the Sam Bankman-Fried (SBF) trial started with the prosecution persevering with its cross-examination of the defendant and ...
Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme
Peter Kambolin, the previous CEO of a Miami-based funding agency, Systematic Alpha Administration LLC (SAM), pleaded responsible on October 11, ...
Ex-Deutsche Bank Employee Pleads Guilty to Crypto Fraud
Rashawn Russell, a former funding banker at Deutsche Financial institution, has pleaded responsible to fees of misappropriating funds from traders ...
Former Chief Revenue Officer Pleads Guilty
In a big growth throughout the cryptocurrency sector, Roni Cohen-Pavon, the previous Chief Income Officer (CRO) of Celsius, has entered ...
Tornado Cash developer Roman Storm pleads not guilty to charges of conspiracy, money laundering; released on $2M bond
Roman Storm, a key developer behind cryptocurrency mixer Twister Money, pleaded not responsible to a number of felony expenses, Interior ...
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