guilty
- Policies & Regulations
Celsius Ex-Chief Revenue Officer Pleads Guilty to Fraud and Price Manipulation
Roni Cohen-Pavon, the former Chief Revenue Officer of cryptocurrency lending firm Celsius, has entered a guilty plea in relation to…
Read More » - Crypto Exchanges
Former FTX Executive Salame Pleads Guilty to Illegal Campaign Contributions
On Thursday, Ryan Salame, a former FTX executive of the now-defunct FTX cryptocurrency exchange, pleaded guilty to illegal campaign contributions…
Read More » - Policies & Regulations
Turkish Crypto Exchange Founder and Siblings Sentenced to Over 11,000 Years in Prison in Shocking Verdict
Faruk Fatih Özer, the founder of the now-defunct Turkish cryptocurrency exchange Thodex, along with his sister Serap Özer and brother…
Read More » - Policies & Regulations
Fourth FTX Figure to Surrender Assets and Pay $11M After Guilty Plea
Ryan Salame, the former co-CEO of FTX Digital Markets, has admitted his guilt in connection with charges linked to defrauding…
Read More » - Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
Read More » - Crypto Exchanges
Brother of Former Coinbase Employee Ordered to Pay Restitution in Landmark Crypto Insider Trading Case
A man, who is the brother of a former worker at cryptocurrency exchange Coinbase, has agreed to pay approximately $470,000…
Read More » - Government
US Government Profits from Silk Road Bitcoin Sale and Set to Sell Remaining $1.1 Billion Worth of Confiscated Cryptocurrency
Despite the current instability in the cryptocurrency markets, the US government has managed to profit from Bitcoin sales. As per…
Read More » - Crypto Exchanges
Former FTX Engineering Director Admits to Fraud Charges and Agrees to Cooperate with Prosecutors
Nishad Singh, a former engineering director at FTX, has admitted to committing fraud and has agreed to assist US prosecutors…
Read More » - Crypto Exchanges
Judge Denies New FTX Investigation, Attorneys Accrue $25M in Fees with Over $2.1K per Hour
On Wednesday, a judge overseeing the bankruptcy case of FTX in the US dismissed a request by the Department of…
Read More » - Global News
Europol Most Wanted Fugitive: Dr. Ruja Ignatova of OneCoin Reappears After 5 Years
Dr. Ruja Ignatova, the founder of OneCoin, has been linked to a London property after re-emerging from a five-year absence…
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