Bitzlato Co-Founder Requests Pardon From Donald Trump After Guilty Plea: Report
Anatoly Legkodymov, a Russian nationwide and former CEO of cryptocurrency alternate Bitzlato, reportedly requested a federal pardon from US President ...
Tag: guilty
Defendants Plead Not Guilty In NYC Crypto Kidnapping And Torture Case
Two of the lads charged with the kidnapping and torture of a cryptocurrency holder visiting New York Metropolis have reportedly ...
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading responsible to being the mastermind behind the Robbinhood ransomware rip-off. In response to a current ...
Former FTX exec’s wife says gov’t ‘induced a guilty plea’
Michelle Bond, the spouse of former FTX Digital Markets co-CEO Ryan Salame, who faces federal marketing campaign finance fees, is ...
Russian National Set To Forfeit Nearly $23,000,000 After Agreeing To Plead Guilty to Crypto Market Manipulation
A Russian nationwide who was charged for his position in a crypto market manipulation scheme will surrender his entry to ...
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the previous girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead responsible ...
Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs
An Alabama man has pled responsible to hacking the U.S. Securities and Trade Fee’s (SEC) X account final yr and ...
Celsius founder Alex Mashinsky pleads guilty in fraud case
Unlock the Editor’s Digest free of chargeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly publication.Alex ...
Investor That Bought Bitcoin in 2015 Pleads Guilty to Falsely Reporting Crypto Gains
An early crypto investor has pleaded responsible to submitting tax returns that underreported the capital features he earned from promoting ...
US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report
A US decide has reportedly accused embattled former FTX government Ryan Salame of offering false testimony throughout his responsible plea ...
