New York-based Instagram influencer Jebara Igbara—who went by the online pseudonym Jay Mazini—has pled guilty to an assortment of crimes including stealing $2.5 million worth of Bitcoin from his follo...
Tag: Guilty
Mustafa Gokiu Guilty of Running Illicit Crypto Business
Mustafa Gokiu – a man living in the town of Sunnyside, New York – was convicted in mid-October by a federal jury in Brooklyn for allegedly running a crypto money laundering and drug scheme. It is stat...
Alleged Paul Pelosi Attacker Pleads Not Guilty To State Charges
Topline David DePape, the man accused of violently attacking House Speaker Nancy Pelosi’s husband Paul Pelosi last week, pleaded not guilty Tuesday to attempted murder and other state charges, accordi...
Teenager Ethan Crumbley Pleads Guilty To Michigan School Shooting
Topline Ethan Crumbley, the 16-year-old charged with killing four students at a Michigan high school last year, pleaded guilty to all charges against him in court Monday. Ethan Crumbley is led away fr...
Financial Advisor Pleads Guilty to Fraud After Airport Arrest
A Massachusetts investment advisor has pleaded guilty to multiple counts of fraud and other charges after a failed attempt to flee the country while he was awaiting trial. Steven Xigoros, of Lowell, M...
Terra Founder Do Kwon Found Guilty, Here Is Why
Everyday there is news that is dedicated to either Terra Classic or its co-founder Do Kwon who is reportedly on the run. Do Kwon left South Africa after Terra network collapsed in May this year and ha...
Nikola Founder Trevor Milton Guilty of Defrauding Investors
(Bloomberg) — Nikola Corp. founder Trevor Milton was convicted of fraud for misleading investors in the electric truck company, a stunning downfall for the door-to-door salesman turned billionai...
Nikola NKLA founder Trevor Milton found guilty of fraud
Trevor Milton CEO of Nikola Massimo Pinca | Reuters Trevor Milton, the founder and former chairman and CEO of electric heavy truck maker Nikola, was found guilty in federal court Friday of three of fo...
$100 million NJ deli case: Defendants plead not guilty
Your Hometown Deli in Paulsboro, N.J. Google Earth CAMDEN, N.J. – Two men charged in an alleged stock-manipulation scheme involving a small-town New Jersey deli pleaded not guilty Tuesday morning. Pet...
Millionaire by Chance Now Pleads Not Guilty in a Court Case Against CryptoCom
Earlier this year, digital asset exchange CryptoCom commenced a legal battle against a Melbourne woman, Thevamanogari Manivel, for failing to return the $10.5 million that was mistakenly sent to her d...
Coinbase Employee’s Brother Guilty of Insider Trading
Not long ago, Live Bitcoin News published an article talking about the world’s first cryptocurrency insider trading case, which occurred at the hands of a former employee of popular digital currency e...
Ex-NSA worker could be executed if found guilty
A former National Security Agency (NSA) employee could face life in prison or a possible death sentence after apparently attempting to sell US defense secrets to Russia in exchange for crypto. Accordi...
Motley Fool Stock-Pick Hacker Pleads Guilty to $3 Million Fraud
(Bloomberg) — An Idaho man who worked as an information technology professional admitted to making at least $3.5 million by illegally accessing the stock picks of the personal finance website Mo...
Former Mississippi Welfare Chief Pleads Guilty In Multimillion-Dollar Fraud Scandal
Topline The former head of the Mississippi Department of Human Services pleaded guilty Thursday to improperly doling out millions of dollars in welfare funds in one of the largest public corruption ca...
Ex-Morgan Stanley Advisor Pleads Guilty to $7 Million Fraud
A former Morgan Stanley advisor pleaded guilty on Thursday to wire fraud and money laundering as part of a $7 million fraud scheme, according to the Department of Justice. Ex-advisor Shawn Edward Good...
Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere ⋆ ZyCrypto
Advertisement     The Securities and Exchange Commission records a win in the fight against insider trading as Nikhil Wahi pleads guilty to charges. The Commission’s i...
Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case – Regulation Bitcoin News
The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal ...
Ex-Coinbase manager’s brother pleads guilty in first crypto insider trading case: Reuters
The brother of a former Coinbase product manager pleaded guilty to a wire fraud conspiracy charge in connection with an ongoing insider trading case, according to Reuters. Nikhil Wahi, brother of ex-C...
Brother of Former Coinbase Executive Pleads Guilty to Crypto Wire Fraud Insider Trading Charge: Report
One of the suspects in the first ever insider trading case involving crypto assets is reportedly pleading guilty to a scheme that allegedly brought him and his co-conspirators $1.5 million in illicit ...
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge
The United States Department of Justice (DOJ) announced on Monday that Nikhil Wahi, brother of a former Coinbase manager, has pleaded guilty to wire fraud conspiracy and wire fraud charges in connecti...
Brother of Coinbase’s ex-manager pleads guilty in Crypto Insider Trading
On Monday, September 12, the United States Attorney for the Southern District of New York, announced that 26-year-old NIKHIL WAHI has pleaded guilty to committing wire fraud as well as insider trading...
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US – Regulation Bitcoin News
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants all...
Brother of Ex-Coinbase Manager Pleads Guilty to Insider Trading
4 hours ago | 2 mins read Exchange News Nikhil Wahi had been taken into custody by the police in July. Nikhil liquidated his crypto holdings shortly after the announcements. United States Attorney for...
Ex-Coinbase Product Manager’s Brother Pleads Guilty in Crypto Insider Trading Case
Nikhil Wahi, brother of former Coinbase product manager Ishan Wahi, pleaded guilty in a Monday hearing to one count of conspiracy to commit wire fraud in connection with an alleged insider trading sch...
Coinbase Exec’s Brother Pleads Guilty to Cryptocurrency Wire Fraud
The U.S. Department of Justice released a statement on September 12 reporting that Nikhil Wahi, brother of ex-Coinbase product manager Ishan Wahi, pleaded guilty to committing cryptocurrency wire frau...
Ex-Coinbase Manager’s Brother Pleads Guilty To Insider Trading Charge
Insider trading charges have started to hit the crypto markets. Easily the biggest story yet in this topic came in recent months, with the indictment of former OpenSea head of product, Nate Chastain. ...
Brother Of Ex-Coinbase Manager Pleads Guilty In First-Ever Crypto Insider Trading Case
Topline A defendant in the first-ever cryptocurrency insider trading cases pleaded guilty to a wire fraud conspiracy charge Monday and faces a prison sentence between 10 to 16 months, in a historic pl...
Crypto Ponzi scheme mastermind pleads guilty to $100m fraud allegation
Join Our Telegram channel to stay up to date on breaking news coverage According to the Department of Justice, an employee of a crypto firm, EmpiresX, has pleaded guilty to an allegation of engaging i...
EmpiresX Trader Pleads Guilty In $100M Crypto Fraud – crypto.news
A Florida-based trader has pleaded guilty for his role in a global crypto Ponzi scheme that defrauded investors of approximately $100 million, according to a statement by the U.S. Department of Justic...