Mr. Whale tweeted that Morgan Creek Capital was a large depositor at SBV. The tweeter added that Anthony Pompliano has been urging the government to bail the bank out. Reports suggest that many banks ...
Tag: pleads
Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme
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...
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 ...
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...
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...
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. ...
Crypto CEO pleads guilty to $250 million scam, SDNY says
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...
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...
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...
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 ...
This Week on Crypto Twitter: SBF Pleads Innocence via Excel, Twitter Reacts with Memes
Illustration by Mitchell Preffer for Decrypt It was the third full week of 2023, the third full week of consecutive gains for all leading cryptocurrencies, and the third week of the ongoing spat betwe...
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...