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Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
17.3.2021
Legal issues with crypto exchange Bitmex’s cofounders still make the headlines. Benjamin Delo surrendered to the U.S. authorities, and Arthur Hayes agreed to make the same maneuver in April. Delo Released on a $20M Bail Bond According to Bloomberg, Bitmex’s cofounder Benjamin Delo...
BitMEX executive surrenders in New York, pleads not guilty
16.3.2021
BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York
Ex-NYSE Broker Accused of Running $33M Crypto Scam Pleads Not Guilty
12.8.2020
Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors
17-Year-Old Pleads Not Guilty to Twitter Hack as Defense Tries to Lower Bail From $725K
5.8.2020
The 17-year-old charged with being the mastermind behind July's Twitter hack has pleaded not guilty; the defense says bail posted is "grossly inappropriate" to the amount of money stolen
Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty
5.8.2020
On Tuesday, during a court hearing in Hillsborough Circuit Court, the “mastermind” of the Twitter hack pleaded not guilty
Reginald Fowler Pleads Not Guilty to New Crypto Capital Charges
6.3.2020
The former owner of the Minnesota Vikings football team is accused of money laundering, conspiracy, and unlicensed money transmitting services
Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty
5.3.2020
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July
Virgil Griffith Pleads Not Guilty to Evading U.S. Sanctions in North Korea Jaunt
30.1.2020
Virgil Griffith pleads innocent in North Korea sanctions case
Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanctions
30.1.2020
Ethereum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday. Griffith was arrested in November on allegations he spoke at a cryptocurrency conference in North Korea last year, where he allegedly taught...
Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case
19.12.2019
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business