After several efforts in order to get away with the allegations, finally Crypto Capital executive pled guilty. Now Reginald Fowler, an executive at crypto hedge fund firm based in San Diego, Crypto Ca...
Tag: Guilty
Three plead guilty to virtual currency wire fraud in New Hampshire
advertisement Andrew Spinella and Renee Spinella of Derry, New Hampshire, and Nobody (formerly Richard Paul) of Keene, New Hampshire have pleaded guilty to wire fraud involving the use of cryptocurren...
Ex-UBS Advisor Pleads Guilty to Fraud That Funded Multiple Romances
An ex- UBS advisor pleaded guilty in a federal court in Miami to defrauding clients of more than $5 million, the Justice Department said. German Nino, who was charged earlier this year, entered a plea...
Judge Denounces Trump As A ‘Charlatan’ After Guilty Verdicts For Jan. 6 Rioter
Topline A Republican-appointed federal judge on Thursday slammed former President Donald Trump as a “charlatan” who’s not interested in preserving democracy, following the latest tri...
Actor Cuba Gooding Jr. Pleads Guilty In Groping Case
Topline Actor Cuba Gooding Jr. pleaded guilty to one misdemeanor count of forcible touching, according to several reports, almost three years after he was arrested for inappropriately touching a woman...
Former Police Officer Found Guilty In Capitol Riot Trial
Topline A federal jury on Monday convicted an ex-police officer who was charged with storming the Capitol with a wooden stick on January 6, 2021—the second Capitol riot defendant to be found guilty at...
First Proud Boys Leader Pleads Guilty In Jan. 6 Attack Case
Topline A leader of the far-right Proud Boys pleaded guilty Friday to two charges for his role in storming and entering the Capitol on January 6, 2021, becoming the first member of the Proud Boys lead...
Former Goldman Banker Roger Ng Found Guilty Of Looting Billions From Malaysian State Fund
Topline Ex-Goldman Sachs director Roger Ng was convicted Friday on charges of money laundering and bribery for his role in the multi-billion-dollar looting of the Malaysian state fund 1MDB, one of the...
Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Frida...
Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme – Regulation Bitcoin News
A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Inves...
Trump is guilty of numerous felonies, prosecutor told Manhattan DA
One of two top prosecutors who resigned over the Manhattan District Attorney’s alleged decision to stop heading toward indicting former President Donald Trump for crimes said in a bombshell resi...
New Mexico Official Who Founded ‘Cowboys For Trump’ Found Guilty Over Role In Jan. 6 Riot
Topline A commissioner of Otero County, New Mexico, was convicted Tuesday of illegally entering U.S. Capitol grounds during the January 6 Capitol riot, after the second of what could be hundreds of tr...
8 Misused Weather Terms – Are You Guilty?
I was listening to sports talk radio last week, and one of the guys used the term “tsunami” to describe rainstorms that had moved through our area. While I often hear that description, it is a misuse ...
Guilty: Fake UN Associate Revealed As Culprit In Crypto Fraud
A Washington resident, Asa Saint Clair, was found guilty of wire fraud for devising an investment scheme that defrauded over 60 victims. As per the culprit, “World Sports Alliance” was an associate of...
And here goes another BitMEX Co-founder to plead guilty for US AML violations
Crypto exchange platform BitMEX accused of avoiding US AML regulations; setting up offshore operations, and allowing US customers to transact One of the three co-founders of BitMEX, Samuel Reed, has f...
Third BitMEX Founder Samuel Reed Pleads Guilty For Violations
According to a press release from the U.S. Department of Justice (DOJ), co-founder of BitMEX Samuel Reed has pleaded guilty to violating the Bank Secrecy Act. This is coming weeks after fellow founder...
Florida Senate Passes Bill To Ban Lessons That Make Students Feel Guilty For Their Race
Topline The Florida Senate voted to pass a bill dubbed the “Stop WOKE Act” that would restrict how race can be discussed in workplaces and classrooms by banning lesson plans that make people feel guil...
Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act
A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial institutions to help the government detect money laundering. According...
Third BitMEX Founder Samuel Reed Pleads Guilty to Violating Bank Secrecy Act
Samuel Reed – one of three co-founders of the BitMEX crypto exchange – has joined his colleagues Arthur Hayes and Benjamin Delo in pleading guilty to disobeying the Bank Secrecy Act’s anti-money laund...
Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exc...
BitMEX Co-Founder, Samuel Reed, Pleads Guilty in Federal Court
Samuel Reed, 32, the final co-founder of the cryptocurrency exchange, BitMEX, has pleaded guilty on Wednesday. in the District Court of the US in New York’s Southern District for violating the BSA (Ba...
BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act
Samuel Reed, one of three BitMEX co-founders including Arthur Hayes and Benjamin Delo, has pleaded guilty to violating the United States’ Bank Secrecy Act. The BitMEX co-founder pled guilty to one co...
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
Samuel Reed, one of the three co-founders of the cryptocurrency derivatives exchange BitMEX, has pled guilty to bank secrecy act violations, specifically for violating the Bank Secrecy Act (BSA), by w...
Final BitMEX Co-Founder Pleads Guilty to US Violations
“As today’s guilty plea reflects, this Office will not permit cryptocurrency exchanges to operate as a shadow financial system that enables criminal actors to move their illicit proceeds without detec...
BitMEX co-founder Samuel Reed pleads guilty to Bank Secrecy Act violation
advertisement BitMEX co-founder Samuel Reed has pleaded guilty to violating the US Bank Secrecy Act, according to the Department of Justice. The news, revealed Wednesday morning, follows the announcem...
BitMEX Founder Arthur Hayes Pleads Guilty to Violating Bank Secrecy Act
BitMEX co-founders Arthur Hayes and Benjamin Delo have both pleaded guilty to violating the United States Bank Secrecy Act (BSA). As announced in a press release by the Department of Justice, the plea...
US Profits lost by BitMex founders as they plead guilty
BitMex founders have pled guilty and have lost all US profits They broke the Bank Secrecy Act and will play $10 million in fines A deal has been reached but they still face prison time of one year B...
Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations – Regulation Bitcoin News
The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implemen...
Hayes And Delo, Co-Founders Of BitMEX, Have Pleaded Guilty To Violating The Bank Secrecy Act
The announcement brings to an end a legal chapter that began in the fall of 2020, when Hayes and Delo, as well as co-founder Samuel Reed and BitMEX head of business development Greg Dwyer, were charge...
BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act
The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering. According to a ...
BitMex Founder Arthur Hayes Pleads Guilty – Trustnodes
Arthur Hayes, the founder of once the biggest crypto derivatives exchange, BitMex, has pleaded guilty to violating the Bank Secrecy Act, the US Justice Department said. The exchange did not previously...
‘I’m already feeling guilty’: My uncle is leaving me a large inheritance, but excluding my siblings. Should I gift them money every year, or set up a trust?
Dear Quentin, I am soon to inherit a sizable sum of money from an uncle with whom no one in my family still speaks; I’m the only one who has stayed in contact with him. While it seems a bit grotesque ...