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Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Alex Mashinsky Pleads Guilty to Fraud in Celsius Collapse Scandal
3.12.2024
Former Celsius CEO Alex Mashinsky pleaded guilty to commodities fraud and a fraudulent scheme to manipulate the price of Celsius’s native token, facing up to 20 years in prison. Arrested in 2023, Mashinsky was accused of defrauding customers by misrepresenting Celsius’s financial health to secure...
After FTX, Celsius Network Founder Pleads Guilty to Fraud
3.12.2024
Following the FTX saga, Alex Mashinsky, the former CEO and founder of Celsius Network, has pleaded guilty to…
Alex Mashinsky to plead guilty to two charges in plea deal
3.12.2024
US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company in 2023
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...