Eddy Alexandre, the CEO of a purported cryptocurrency and currency trading platform called EminiFX, pleaded guilty to one count of commodities fraud and agreed to forfeit $248.8 million in addition to...
Tag: Guilty
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US – Bitcoin News
A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in...
Ishan Wahi pleads guilty to two counts of conspiracy to commit wire fraud
Ishan Wahi, a former product manager at Coinbase Global Inc., has entered a guilty plea to two charges of conspiracy to conduct wire fraud in a case that has been dubbed the first insider trading case...
Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in...
Former Coinbase Employee Pleads Guilty to Insider Trading
– Advertisement – The United States Department of Justice announced that former Coinbase employee Ishan Wahi pled guilty to two counts of conspiracy to commit wire fraud. The DOJ announced...
Former Coinbase product manager pleads guilty in insider trading case
Ishan Wahi, a former product manager at Coinbase Global Inc., has pleaded guilty to two counts of conspiracy to commit wire fraud in a case that United States prosecutors have labeled the first inside...
Former Coinbase Product Manager Pleads Guilty To Insider Trading In Landmark U.S. Case ⋆ ZyCrypto
Advertisement     A former product manager at Coinbase has pleaded guilty to crypto insider trading charges. Ishan Wahi, 32, admitted to sharing confidential informati...
Former Coinbase Manager Pleads Guilty to Insider Trading
Former Coinbase product manager Ishan Wahi pleaded guilty to charges Tuesday, centered on an insider trading scheme that generated an alleged $1.1 million in profits. Wahi pleaded guilty to two coun...
Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Rel...
Former Coinbase Exec Pleads Guilty to Insider Trading: Report
Ishan Wahi, a former product manager at the largest US-based crypto exchange, pleaded guilty to two counts of conspiracy to commit wire fraud. His brother did the same a few months back, receiving a 1...
Coinbase insider trading case ends with guilty plea
Ishan Wahi, a former product manager at Coinbase, has plead guilty to two counts of conspiracy to commit wire fraud in a case involving insider trading, according to Reuters. Wahi shared information a...
Former Coinbase product manager pleads guilty to criminal charges in landmark case
A former Coinbase product manager pleaded guilty on Tuesday to wire fraud charges in a criminal case brought against him. The Justice Department indicted Ishan Wahi in July, alongside his broth...
Anthony Scaramucci Claims SBF Is Guilty of “Betrayal” and “Fraud”
In a recent interview, bitcoin bull and former White House communications director under Donald Trump Anthony Scaramucci compared former FTX executive Sam Bankman-Fried to Bernie Madoff, the man who o...
Gary Harmon, Larry Harmon’s Brother, Pleads Guilty to Crypto Theft
An Ohio native allegedly stole millions of dollars in bitcoin from the Internal Revenue Service (IRS). 31-year-old Gary Harmon has recently pled guilty to one count of wire fraud and a separate count ...
Former FTX Exec Sam Bankman-Fried Enters Not Guilty Plea
Sam Bankman-Fried – the former head executive of the now fallen crypto exchange FTX – has pleaded not guilty to all counts of fraud. This means his case will potentially be heard by a jury. Sam Bankma...
Four More Members Found Guilty Of Seditious Conspiracy In Jan. 6 Case
Topline Four more members of the Oath Keepers were found guilty of seditious conspiracy Monday, according to multiple reports, two months after Stewart Rhodes—the founder of the far-right militia—and ...
SBF to forfeit $700M worth of assets if found guilty of fraud
According to new court filings, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to the forfeiture of roughly $700 million worth of assets if he were to be found guilty of fraud. In a cou...
SBF could lose up to $700 million in assets if found guilty of fraud – Cryptopolitan
Per recent court documents, Sam Bankman-Fried (SBF) faces the potential forfeiture of nearly $700 million in assets should he be found guilty of fraudulent activity. On January 20, the United States f...
Husband Pleads Not Guilty To Murder Charges
Topline Ana Walshe, a 39-year-old mother of three, was reported missing by coworkers on January 4, and her husband—whose internet records reveal he searched for how to dispose of a body—has pleaded no...
Fake billionaire Justin Costello could plead guilty in fraud case
A former fugitive accused of falsely telling investors he was a billionaire, a Harvard MBA, and a special forces veteran appears set to plead guilty on Wednesday in connection with an alleged $35 mill...
Embattled Actor Ezra Miller Pleads Guilty Over Vermont Trespassing Incident
Topline The Flash star Ezra Miller pleaded guilty Friday in a Vermont court as a part of a plea deal related to a trespassing incident in the state, just one of the many legal issues the embattled sta...
Trump Organization Ordered To Pay $1.6 Million For Tax Fraud
Topline The Trump Organization must pay $1.6 million in fines after being found guilty of tax fraud, a judge ordered Friday according to multiple outlets, after former President Donald Trump’s family ...
Kevin Spacey Pleads Not Guilty To 7 Sexual Offense Charges
Topline Actor Kevin Spacey—who was already set to stand trial later this year for other charges— pleaded not guilty Friday to seven counts of sexual assault he’s accused of perpetrating against one ma...
Harvey Weinstein Appeals 2020 New York Conviction—One Month After Second Guilty Verdict
Topline Harvey Weinstein on Tuesday filed to appeal his 2020 rape and sexual assault conviction in New York that led to a 23-year prison sentence, one month after the disgraced film producer was found...
SBF claims himself not guilty, faces up to 115 years in jail: Law Decoded, Jan. 2-9
Former FTX CEO Sam Bankman-Fried has pled not guilty to all criminal charges he’s facing, including wire fraud, securities fraud and violations of campaign finance laws. In total, the entrepreneur fac...
Man Who took 712 BTC Unlawfully Pleads Guilty
Crypto frauds and stealings had been done in distinct ways and the recently reported one met the irony. A man from Ohio reported to slither with the crypto assets under the custody of US authority. Th...
Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government – Featured Bitcoin News
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another criminal case. He has agreed to forfeit some bitcoin, ether, and dogecoin as part of his...
Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
He also “spent bitcoin extravagantly” at strip clubs and on private jet flights. Photos recovered from his cell phone show a lavish evening out at a club: Gary bathing in a tub full of cash, a blissfu...
SBF pleads not guilty, layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7
Top Stories This Week Sam Bankman-Fried enters not guilty plea for all counts in federal court Former FTX CEO Sam Bankman-Fried (has pleaded not guilty to all charges related to the collapse of the cr...
SBF Pleads Not Guilty, DCG-Gemini Fiasco Escalates, Bitcoin Stable Amid $17K: This Week’s Crypto Recap
The total cryptocurrency market capitalization managed to increase by around $17 billion in the past seven days. Interestingly enough, the gains came mostly on the back of altcoins. This is highlighte...
Why Did Sam Bankman-Fried Plead Not Guilty?
Further, while crypto-centric observers may see him as some exceptionally influential string-puller in Washington, the truth is that in the grand scheme of political clout, Sam Bankman-Fried is a John...
SBF Could Still Change His Not Guilty Plea: Madoff Lawyer
Bernie Madoff’s former lawyer is downplaying the significance of Sam Bankman-Fried’s not guilty plea on Tuesday. Ira Lee Sorkin, who represented Madoff, told Blockworks that the FTX founder’s in...