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Nalezeno "Guilty": 399

Crypto scam launderer pleads guilty to role in $73M scheme

13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme

How to Play Queen Dizzy in Guilty Gear: Strive

8.11.2024
Dizzy has been in Guilty Gear before but, as with many characters, she has been significantly reworked for Strive. Now called “Queen Dizzy,” she has access to some of her previous moves, and is still a considerable threat (despite her adorable appearance).Read more

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

2.11.2024
The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated wash trades across exchanges. In FBI-Created Token’s Trap, Crypto Mogul’s Empire Collapses The U.S. Department of Justice (DOJ) announced on Wednesday that...

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month

Ex-FTX exec sentenced to time served after guilty plea

30.10.2024
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors and FTX’s debtors after the exchange’s collapse

One Of The Best Fighting Games Around Is Half Off Right Now

29.10.2024
If the onslaught of amazing Halloween deals that have inundated us throughout all of October are getting old, why not take advantage of a different kind of deal? To coincide with the release of its fourth season’s first DLC character, the 2021 fighting game Guilty Gear Strive is down to 50 percent...

Solana’s Pump.Fun Hacker Jarrett Dunn Moves to Withdraw Guilty Plea

25.10.2024
In a surprising twist, Jarett Dunn, who previously pleaded guilty to a significant attack on the Solana-based memecoin…

Hacker behind fake Bitcoin ETF tweet pleads not guilty

25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account

Hacker behind fake Bitcoin ETF X post pleads not guilty

25.10.2024
Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the SEC’s X account

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

5.10.2024
The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy. The organization, led by Jin Hua Zhang of Staten Island, laundered over...

Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’

2.10.2024
An Indiana man has pleaded guilty to taking part in the “cyber intrusion” of a Sioux Falls, South Dakota-based financial services company, during which he and unnamed co-conspirators hacked into the company’s servers, stole customers’ personal information, and then stole nearly $38 million...

Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’

2.10.2024
Evan Frederick Light faces up to 20 years behind bars for each charge, including conspiracy to commit wire fraud and launder monetary instruments

UK crypto ATM operator pleads guilty to fraud, money laundering charges

30.9.2024
Olumide Osunkoy faces prosecution on multiple charges related to the operation of crypto ATMs across the UK. He could spend up to 26 years in jail if convicted of all charges.

Man Pleads Guilty to Illegally Operating Crypto ATM Network in the UK

30.9.2024
This marks the first U.K. conviction for running a crypto ATM operation

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

24.9.2024
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her involvement in several crimes. The courtroom banned cameras, video, and phone recordings during the sentencing. Even though the judge commended her in court...