guilty
- Global News
Disgraced Sam Bankman-Fried Reappears After Two Years—FTT Token Explodes 30% in Minutes
In a surprising event, Sam Bankman-Fried, the disgraced founder of the now-collapsed FTX exchange, made his first public statement in…
Read More » - Companies
OKX Affiliate Pleads Guilty to Unlicensed Money Transmission, Fined Over $500M
Aux Cayes FinTech Co. Ltd, the operator behind the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting…
Read More » - Companies
KuCoin Pleads Guilty to Operating Unlicensed Business, Faces $300M Penalty
Seychelles-based cryptocurrency exchange KuCoin admitted in a Manhattan federal court on Monday to operating an unlicensed money-transmitting business. As part…
Read More » - Policies & Regulations
Alex Mashinsky Pleads Guilty to Fraud Charges in Celsius Network Case
Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of…
Read More » - Global News
Binance Founder CZ Ordered to Remain in U.S. Until Sentencing Amid Flight Risk Concerns
Founder and former CEO of crypto exchange Binance, CZ, is facing a new challenge as he awaits sentencing in the…
Read More » - Global News
Binance CEO CZ’s Guilty Plea Accepted, Sentencing Set for February 2024
A significant legal development has emerged in the case of Binance founder CZ, as a federal judge accepted his guilty…
Read More » - Global News
Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
Read More » - Crypto Exchanges
Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
Read More » - Global News
SBF Found Guilty on All Charges – The Day We Never Thought Would Come
Former FTX CEO, Sam Bankman-Fried, has been found guilty of all seven charges against him in a criminal trial held…
Read More » - 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…
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