Co-creator of UndeadApes NFTs found guilty of fraud and money laundering in ‘rug pull’ scheme
A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...
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Tag: Guilty
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...
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Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs). The 45-year ...
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Photography curator accused of attempted child molestation pleads not guilty
A curator arrested last month for attempting to entice a minor to engage in illicit sexual activities pleaded not guilty ...
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SBF pleads not guilty, layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7
Top Stories This Week Sam Bankman-Fried enters not guilty plea for all counts in federal court Former FTX CEO Sam ...
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Why Did Sam Bankman-Fried Plead Not Guilty?
Further, while crypto-centric observers may see him as some exceptionally influential string-puller in Washington, the truth is that in the ...
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Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed – Bitcoin News
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve ...
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Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
Going by the name Cooper Morgenthau, the former chief financial officer on Tuesday pleaded guilty to wire fraud charges in ...
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SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is ...
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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial – Bitcoin News
After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case ...
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