BTC-e exec pleads guilty to +$9 billion money laundering charges
Prominent figures like Vinnik, Bankman-Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped ...
Tag: Guilty
Nirvana Finance hacker pleads guilty, agrees to pay restitution to victims
Shakeeb Ahmed, a 34-year-old senior security engineer, admitted to abusing the Nirvana Finance protocol and another unnamed decentralized cryptocurrency exchange, ...
Binance: Here’s how BNB reacted to CZ’s guilty plea
Judge accepted CZ’s guilty plea for Bank Secrecy Act violations. BNB funding rate remained positive. The Binance controversy continues, and ...
Binance.US: CZ steps down as board chairman days after pleading guilty
contributor Posted: November 28, 2023 CZ steps down from the Chairman position days after bidding goodbye to Binane.com This decision ...
CZ Pleads Guilty to Money Laundering, Pays $4.3B in Fines, and Steps Down as CEO of Binance
TL;DRRegulatory bodies like the U.S. Department of Justice, have apparently been conducting an investigation into Binance and its CEO, Changpeng ...
‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club ...
POPULAR NEWS
