BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act
A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures. ...
Tag: Pleads
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about Coinbase's ...
Titanium Blockchain CEO Pleads Guilty in $21M Securities Fraud Case
Michael Stollery, CEO of Titanium Blockchain Infrastructure Services, has pleaded guilty to carrying out a fraudulent initial coin offering ...
Reggie Fowler Pleads Guilty in Crypto Capital Corp. Case Tied to Bitfinex's Missing Millions
The former football player was initially indicted on charges of banking fraud in 2019 and additional charges in 2020. ...
Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million ...
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in $722M Ponzi Scheme
The scheme ran from April 2014 to December 2019, when three of the BitClub leaders were arrested and charged ...
Final BitMEX Co-Founder Pleads Guilty to U.S. Violations
“As today’s guilty plea reflects, this Office will not permit cryptocurrency exchanges to operate as a shadow financial system ...
Former Attorney Pleads Guilty to Bitcoin Fraud That Bilked Investors Out of $5M
According to the charges, Reichenthal and Levine engaged in two fraudulent schemes. In the first one, in 2018, Levine ...
Ethereum Developer Virgil Griffith Pleads Guilty to Conspiracy Charge in North Korea Sanctions Case — CoinDesk
After entering a guilty plea, Griffith’s lawyers requested he be moved from Metropolitan Correctional Center to Essex County Correctional ...
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Cryptographers Are Always Going to Be ‘One Step Ahead’ of Regulators: Monero’s Spagni
While regulators are trying to restrict privacy in crypto, their efforts may be futile, according to privacy-centric protocol Monero’s...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
