A Florida man pleaded guilty in federal district court on Thursday to participating in a cryptocurrency-based Ponzi scheme that defrauded investors of approximately $100 million, the Department of Jus...
Tag: Guilty
Florida man pleads guilty to securities fraud charge in $100 million crypto Ponzi scheme
A Florida resident pleaded guilty to a securities fraud conspiracy charge in a case involving a crypto Ponzi scheme said to have netted as much as $100 million from customers. The Department of Justic...
Gavin Newsom Is Guilty Of Political Food Poisoning
This episode of What’s Ahead examines the terrible consequences of a new California law that creates a commission with sweeping powers over fast food restaurants in the state. The California Fast Food...
Bogus Trading Bot Operator Guilty of $100M Fraud
Chief Trader pleaded guilty to one count of conspiracy to commit securities fraud Founders Emerson Pires and Glavio Goncalves have allegedly fled to their home country, Brazil A Florida-based head tra...
Second Jan. 6 Rioter Pleads Guilty To Assaulting Brian Sicknick
Topline A New Jersey man pleaded guilty Thursday to two felony counts for pepper spraying Capitol Police, including officer Brian Sicknick, during the January 6 riot, becoming the second rioter to ple...
Two Plead Guilty To Stealing Ashley Biden’s Diary, Selling It To Project Veritas For $40,000
Topline Two Florida residents who stole a diary belonging to President Joe Biden’s daughter Ashley have pleaded guilty to federal criminal charges over the theft and later sale of its contents to Proj...
Former Detective In Raid That Killed Breonna Taylor Reportedly Pleads Guilty
Topline Kelly Goodlett, a former detective with the Louisville Police Department in Kentucky, pleaded guilty on Tuesday to one count of conspiring with another police officer to falsify a search warra...
Alleged Russian Ransomware Launderer Pleads Not Guilty in US Court
A Russian national has pleaded not guilty to laundering ransom payments of more than $400,000 extorted from hospitals and healthcare providers in the U.S. Denis Mihaqloviv Dubnikov, 29, appeared befor...
Allen Weisselberg—Longtime Trump Organization CFO—Pleads Guilty In Tax Scheme
Topline Allen Weisselberg, a longtime Trump Organization CFO, pleaded guilty to 15 criminal tax fraud charges Thursday—admitting to conspiring in a scheme to avoid paying taxes on corporate benefits—m...
JPMorgan Gold Traders Found Guilty After Long Spoofing Trial
(Bloomberg) — The former head of the JPMorgan Chase & Co. precious-metals business and his top gold trader were convicted in Chicago on charges they manipulated markets for years, handing th...
Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX employee is pleading guilty to violating the US’s Banking Secrecy Act, the latest in a series of legal setbacks for the embattled crypto exchange. In his plea, Gregory Dwyer admi...
Bitmex Head Of BD Pleads Guilty In U.S. Court
United States Attorney for the Southern District of New York, Damian Williams divulged in a press release on Monday, that Gregory Dwyer, one of the top employees at crypto derivative exchange Bitmex p...
BitMEX former executive pleads guilty to violating the Bank Secrecy Act
Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern District of New York. The court case under the headlin...
BitMEX Top Employee Gregory Dwyer Plead Guilty to AML Violations
– Advertisement – BitMEX Employee Gregory Dwyer Plead Guilty to AML Violations. Australian cryptocurrency mogul and former top executive at BitMEX Gregory Dwyer on August 8th pleaded gui...
BitMEX Executive Pleads Guilty to Violating US Anti-Money Laundering Program
Two years ago, the Commodity Futures Trading Commission, Department of Justice and the Financial Crimes Enforcement Network (FinCEN) slapped BitMex with civil and criminal charges after the firm allow...
Another BitMEX executive pleads guilty to violating Bank Secrecy Act
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act, according to the U.S. Attorney for the Southern District of New York. Dwyer, who served as the Head of Busin...
BitMEX executive pleads guilty in court 1
A BitMEX executive has pleaded guilty in a protracted lawsuit that has been leveled against the company for disregarding the Banking Secrecy Act. The executive in question, Gregory Dwyer, joins a rela...
First BitMEX Employee Pleads Guilty Instead as Co-Founders Avoid Prison
Gregory Dwyer admitted to one count of violating the Bank Secrecy Act during a change-of-plea hearing All three BitMEX co-founders pleaded guilty to similar charges and avoided prison, instead receivi...
BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. BitMEX executive Gregory Dwyer has plea...
Former BitMEX Top Exec Pleads Guilty to Bank Secrecy Act Violation
Since 2020, US Authorities have filed numerous charges against BitMEX leadership – and against the platform itself. So far, the three co-founders of the platform have all been sentenced, whether to a ...
BitMEX’s Greg Dwyer Pleads Guilty for Role in Money Laundering Case
The first employee of BitMEX cryptocurrency derivatives exchange Monday pleaded guilty to violating a U.S. federal anti-money laundering law by failing to put in place an anti-money laundering program...
Coinbase Ex-Product Manager Pleads Not Guilty to Insider Trading
A former Coinbase product manager has pleaded not guilty to insider trading. Ishan Wahi, 32, pleaded not guilty in a Wednesday hearing to charges of wire fraud which allegedly occurred while working a...
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the U.S. Department of Justice before a Manhattan federal court on Aug. 3. Ishan was first arraign...
Former Coinbase Product Manager Accused of Insider Trading Pleads Not Guilty to Charges in Federal Court
The former Coinbase product manager accused of insider trading is reportedly pleading not guilty to the charges filed against him. According to court records, prosecutors allege that Ishan Wahi disclo...
Ex-Coinbase Executive Pleads Not Guilty to Insider Trading Case: Report
Coinbase former product manager Ishan Wahi who was accused of being involved in insider trading by U.S. authorities has pleaded not guilty to the charges. According to Reuters, Ishan Wahi pleaded not ...
Ex-Coinbase Employee Accused of Insider Trading Pleads Not Guilty
The accused, along with two others allegedly profited $1.1 million with inside knowledge of Coinbase token listings His lawyer has reportedly argued the charges should be dropped, as insider trading c...
Former Coinbase manager accused of insider trading pleads not guilty
A former Coinbase employee charged with two counts of wire fraud conspiracy and two counts of wire fraud has pleaded not guilty. Ishan Wahi, who served as the global product manager at the cryptocurr...
California Men Sentenced to Prison after Pleading Guilty to $1.9M Crypto Scam
The California duo ran a crypto scam operation for more than two years and are now set to serve a cumulative sentence of over 4 years. A pair of men in California got slammed with prison sentences for...
Man Accused Of Assaulting Officer Brian Sicknick In Jan. 6 Riot Pleads Guilty To Misdemeanors
Topline George Tanios, one of two men indicted for attacking three Capitol Police officers at the January 6 insurrection—including Brian Sicknick, who later died—pleaded guilty Wednesday to misdemeano...
Titanium CEO – Michael Stollery Pleads Guilty to 21 Million USD Securities Fraud –
Michael Stollery – Fraudster or a Mastermind Back in the year 2017-18 a complaint was filed against Michael Alan Stollery – CEO of Titanium Blockchain Infrastructure Services, Inc. and EHI Internetw...
Titanium Blockchain CEO Pleads Guilty to Securities Fraud
The U.S. Department of Justice announced today that Michael Stollery, the CEO of Titanium Blockchain Infrastructure Services (TBIS), has pleaded guilty for his role in a scheme that brought in $21 mil...
Titanium Blockchain Pleads Guilty In $21M Crypto Securities Fraud
Titanium Blockchain Infrastructure Services (TBIS) has pled guilty to a securities fraud of over $21 million crypto scam. The US Department of Justice had announced that Michael Alan Stollery, CEO and...