Eddy Alexandre – a man in New York – entered a guilty plea in mid-February this year after conducting a crypto fraud scheme that stole nearly $250 million from assorted investors. Eddy Alexandre Plead...
Tag: Guilty
Founders of Multimillion-Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty – Regulation Bitcoin News
The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised “guaranteed daily returns o...
Operators of AirBit Plead Guilty to $100M Crypto Ponzi Scheme
The United States Attorney for the Southern District of New York announced that a total of six executives of the cryptocurrency Ponzi scheme AirBit Club have pleaded guilty for their roles in an inter...
Former Coinbase Employee Guilty of Insider Trading; Will Be Sentenced in May
Not that long ago, Live Bitcoin News published an article talking about how the brother of a former Coinbase employee was found guilty of insider trading in what was arguably the first-ever insider tr...
Execs Of Fake Crypto Trading Firm Plead Guilty To $100 Million Ponzi Scheme
Six executives of the Ponzi scheme AirBit Club have admitted their guilt in a fraud and money laundering scheme that allegedly bilked victims out of $100 million, according to prosecutors. On March 8...
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty to a series of fraud and money laundering charges, each carrying a maximum sent...
Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
Airbit Club was a global scam in which promoters hosted “lavish expos” and community presentations throughout the U.S., Asia, Latin America and Eastern Europe, and convinced victims to invest in “memb...
Israeli duo found guilty of large NFT tax evasion scheme worth $2.2M
Ad The Israel Tax Authority in Jerusalem is investigating two NFT creators for possible tax evasion. The suspects, Avraham Cohen from Jerusalem and Antony Polak from Har Adar, allegedly did not report...
Former FTX Director Pleads Guilty to Fraud—SEC, CFTC File Civil Charges
Nishad Singh, former head of engineering at bankrupt crypto exchange FTX pleaded guilty to criminal charges Tuesday, the third member of founder Sam Bankman-Fried’s inner circle to admit to illicit ac...
FTX ex-director Nishad Singh pleads guilty to fraud charges
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on his intent to plead guilty in court. Nishad Singh, former director ...
“Guilty” FTX Executive To Now Cooperate Against SBF
FTX News: According to allegations made by the U.S. Securities and Exchange Commission (SEC), a person who formerly worked as the director of engineering at FTX was “an active participant” in a scheme...
Nishad Singh Former FTX Director of Engineering Pleads Guilty
3 hours ago | 2 mins read Editors News Caroline Ellison and FTX co-founder Gary Wang both pled guilty. Bankman-Fried, on the other hand, has pleaded not guilty to the 12 criminal accusations. The form...
Coinbase launches Crypto 435 campaign; FTX’s Nishad Singh pleads guilty
Ad The biggest news in the cryptoverse for Feb. 28 saw Coinbase announce a campaign called Crypto 435 in order to advocate for pro-crypto policies in U.S. politics. Visa and Mastercard were reported t...
FTX Top Executive Pleads Guilty to Fraud
Nishad Singh – the former head of engineering at bankrupt crypto exchange giant FTX – pleaded guilty to six criminal charges related to his activity with the firm during a court hearing on Tuesday. Th...
Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case ⋆ ZyCrypto
Advertisement     Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against h...
FTX Executive Nishad Singh Pleads Guilty In Fraud Probe
Topline The co-founder of the bankrupt cryptocurrency company FTX, Nishad Singh, pleaded guilty on Tuesday to six charges of criminal fraud for his role in a scheme to defraud investors, becoming the ...
Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters
Join the most important conversation in crypto and web3! Secure your seat today Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. S...
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to crim...
Former FTX Chief Engineer Nishad Singh Pleads Guilty To 3 Counts Of Fraud Charges
– Advertisement – Summary: Nishad Singh who served as FTX’s former director of engineering agreed to plead guilty to U.S. criminal charges on Tuesday. Reuters reported that Singh will plea...
Alec Baldwin Pleads Not Guilty To Involuntary Manslaughter Charges
Topline Actor Alec Baldwin on Thursday pleaded not guilty to two charges of involuntary manslaughter over the 2021 shooting death of Halyna Hutchins on the set of the movie Rust, according to court do...
Alec Baldwin pleads not guilty in ‘Rust’ involuntary manslaughter case
Actor Alec Baldwin departs his home, as he will be charged with involuntary manslaughter for the fatal shooting of cinematographer Halyna Hutchins on the set of the movie “Rust”, in New Yo...
Another SBF Close Associate Wants to Plead Guilty in FTX Fraud Case: Report
Nishad Singh, the former head of engineering at bankrupt crypto exchange FTX, is close to striking a plea deal with federal prosecutors in the ongoing case against the exchange and its execs. Accordin...
Former FTX Exec Nishad Singh Reportedly To Plead Guilty
Exchange News Singh used to be the head of engineering and was considered to be in SBF’s inner circle. SBF, on the other hand, is the only one of the defendants to enter a not-guilty plea. It has been...
Former FTX exec will plead guilty to federal charges with a deal: Report
Nishad Singh, the co-founder and former chief engineer of bankrupt crypto exchange FTX, is working on a plea deal with prosecutors, Bloomberg reported on Feb. 17. The deal, which would see the 27-year...
Former FTX executive Nishad Singh reportedly plans to plead guilty
Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engineering at...
Former FTX exec Nishad Singh plans to plead guilty to criminal charges: Bloomberg
Legal • February 17, 2023, 2:43PM EST A third former FTX executive is preparing to plead guilty to criminal charges, Bloomberg reported. Nishad Singh, the former director of engineering at FTX, ...
Eddy Alexandre Pleads Guilty to Commodities Fraud
In a New York district court, Eddy Alexandre, the CEO of a putative cryptocurrency trading platform known as EminiFX, pled guilty to commodities fraud. As part of his plea deal, he agreed to pay back ...
EminiFX CEO Pleads Guilty to $248 Million Fraud as per U.S DOJ
6 hours ago | 2 mins read Bitcoin News The CEO agreed to give back approximately $248 million as per DOJ. Eddy advertised EminiFX as a passive income platform. With his guilty plea to commodities frau...
EminiFX CEO Pleads Guilty to $240M Scheme to Defraud Investors
The CEO of a crypto and forex platform pleads guilty to a $248M fraud scheme. EminiFX CEO is facing as much as ten years behind bars for his part in the fraudulent enterprise. According to a press rel...
Crypto, forex platform CEO pleads guilty to $248M fraud scheme
Eddy Alexandre, CEO of purported crypto trading platform EminiFX, has pleaded guilty to commodities fraud in a New York district court, agreeing to pay back millions to investors who lost funds to his...
French National Pleads Guilty, Forfeits $249M in Crypto Case
Alexandre, a French national, recently pleaded guilty in a cryptocurrency case, where he was charged with operating an unlicensed money-transmitting business and conspiracy to commit bank fraud. ...