Tag: Pleads

TLDR Pennsylvania man Waylon Wilcox pleaded responsible to submitting false tax returns concealing $13M in CryptoPunks NFT gross sales He ...

Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to expenses associated to a $200 million fraud scheme ...

Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the ...

A current responsible plea in a high-profile hacking case has drawn consideration to vulnerabilities in on-line account safety and the ...

An Alabama man pleaded responsible on Monday to serving to hack the SEC's X (previously Twitter) account in January 2024 ...

Kucoin’s responsible plea uncovered billions in illicit transactions, with $297M in penalties and a compelled U.S. exit because the DOJ ...

Olumide Osunkoya pleaded responsible to FCA expenses of unlawful supply and use of cryptocurrency automated teller machines (ATMs). The 45-year ...

The founding father of cryptocurrency venture Clucoin has pled responsible to wire fraud, admitting to diverting $1.14 million in investor ...

By Enoch Mutembei Because the sentencing date for Sam Bankman-Fried, the previous FTX CEO, approaches, a plea for clemency has ...

Changpeng Zhao, the founding father of Binance, pleaded responsible to violating felony anti-money-laundering tips and agreed to a big settlement ...