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Nalezeno "guilty": 399

Crypto News Summary: UK Santander to Block Payments to Exchanges, BTC 50K Silk Road Guilty Plea, Ledger Live & Solana Mobile Stack Integration

7.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Crypto News Summary: UK Santander to Block Payments to Exchanges, BTC 50K Silk Road Guilty Plea, Ledger Live & Solana...

For Years, 'Joe Biden' Has Silently Been Crushing This Fighting Game

28.10.2022
If you’ve been following the fighting game community, you might’ve noticed something strange happening at some recent Guilty Gear tournaments. A player hailing from the U.S. named Joe Biden has been sweeping the competition, placing in the top 10 in the last 20 or so tourneys he’s competed...

US Judge Orders Bitcoin Ponzi Operator Imprisoned for Ignoring Court Order to Pay SEC $40 Million

28.10.2022
A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court orders and failed to pay the U.S. Securities and Exchange Commission (SEC) $40 million. He pleaded guilty to securities fraud in 2015. Bitcoin Ponzi Operator Faces Imprisonment After...

Father & 'Adult Son' Found Guilty Over Pokémon Go 'Brawl'

28.10.2022
In June 2018 a brawl erupted in a park in St Louis that led to a victim suffering a “traumatic eye injury”. The fight was captured on video and led to two men being arrested on serious assault charges. Those men have finally been tried, with a court finding both guilty of felony third-degree...

Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case

14.9.2022
The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal prison. DOJ’s First Crypto Insider Trading Case The U.S. Department of Justice (DOJ)...

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

13.9.2022
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop...

Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

12.9.2022
Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication

First Guilty Plea in Coinbase-Related Insider Trading Charges

12.9.2022
The brother of a former Coinbase executive, Nikhil Wahi in late July was arrested for trading on confidential information

Florida Crypto Scam Trader of EmpiresX Pleads Guilty of Defrauding Investors of $100m

12.9.2022
A Florida man has pleaded guilty to conspiracy to commit securities fraud with a crypto Ponzi scheme that defrauded investors of about USD 100m. The man, identified as the 28-year-old Joshua David Nicholas, was working as “Head Trader” at the purported crypto platform EmpiresX, which he and others...

Florida Man Pleads Guilty to Role in $100M Crypto Investment Ponzi Scheme

8.9.2022
EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam

JPMorgan Advises Investors to Sell Crypto, Buy Value Stocks — Says the Fed Overestimates Strength of US Economy

31.8.2022
The chief global strategist of JPMorgan Asset Management has advised investors to focus on valuations, invest in value stocks, sell crypto, and steer clear of bitcoin. “The Federal Reserve is overestimating the strength of the U.S. economy as it feels guilty about the fact that inflation...

Scrublord Guilty Gear Strive Player Spreads Misinformation About Bridget’s Gender

27.8.2022
Transphobic gamers seem to be getting stunned by facts again as one seems to have impersonated an Arc System Works representative and sent out a fake email to players, insisting that popular, returning Guilty Gear Strive character Bridget isn’t transgender. Read more

BitMEX former executive pleads guilty to violating the Bank Secrecy Act

9.8.2022
Gregory Dwyer becomes the last one from the exchange’s management to enter a plea

BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act

9.8.2022
A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures

Fan Fave Bridget Joins Guilty Gear Strive, Comes Out As Trans

8.8.2022
EVO 2022 came with an assortment of hype moments over the weekend, including the most incredible “Cell Yell” I’ve heard since Dragon Ball FighterZ’s first season in 2018. Sprinkled throughout the tournament were a few announcements, too, such as the welcome reveal of rollback netcode for more...

Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges

4.8.2022
In what is described as the first insider trading case related to crypto in the US, a former product manager at major exchange Coinbase and his brother have pleaded not guilty to wire fraud charges. The defense is based on the assumption that cryptoassets are not securities or commodities,...