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...
Tag: pleads
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...
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...
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed – Bitcoin News
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guil...
Genesis pleads for more time to sort ‘complex’ financial situation
Genesis interim CEO Derar Islim pleaded for more time to sort the financial situation of its lending arm, according to a Jan. 4 statement. Islim said the firm was currently involved in “a very complex...
Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Financial Crimes
FTX founder Sam Bankman-Fried pleaded not guilty to a series of financial crimes on Tuesday, appearing before a federal court in New York as part of his arraignment. Gathered in a wood-paneled courtro...
Sam Bankman-Fried pleads not guilty as FTX task force created
The Manhattan U.S. Attorney’s Office said Tuesday it had created an FTX Task Force to trace and recover assets of victims of the cryptocurrency exchange firm’s collapse and to handle inves...
SBF pleads ‘Not Guilty’: Denies all 8 Charges
Sam pleaded ‘Not Guilty’ for all eight allegations. Caroline Ellison and Gary Wang had already pleaded ‘Guilty’ and could now be witnesses. The FTX case is going at a speedy pace compared to other W...
FTX founder Sam Bankman-Fried pleads not guilty to all eight charges
Join Our Telegram channel to stay up to date on breaking news coverage The founder of FTX, Sam Bankman-Fried, has pled not guilty to all the charges facing him because of the collapse of his crypto em...
Sam Bankman-Fried Pleads Not Guilty, Task Force Formed To Recover Billions of Dollars
Defunct crypto exchange FTX has been attributed to a liquidity crunch on millions of crypto traders and several digital assets firms. With billions of dollars at stake, the Fed has come out guns blazi...
Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
Going by the name Cooper Morgenthau, the former chief financial officer on Tuesday pleaded guilty to wire fraud charges in front of the U.S. District Judge Paul Engelmayer in Manhattan federal court. ...
Disgraced FTX founder SBF pleads not guilty
Reports today allege that Sam Bankman-Fried, the founder and ex-CEO of FTX, plead not guilty to a range of charges. The ex-CEO is facing criminal charges, which include money laundering and wire fraud...
Sam Bankman-Fried Pleads Not Guilty To Criminal Charges
Former CEO of the bankrupt crypto exchange FTX, Sam Bankman-Fried, has pleaded not guilty to charges brought against him by U.S. authorities. Bankman-Fried was appearing before a judge in the U.S. Di...
‘He Is Toast,’ Deaton Says As Sam Bankman-Fried Pleads Not Guilty
– Advertisement – Deaton expresses faith in the justice system. Attorney John Deaton has expressed confidence that disgraced FTX founder Sam Bankman-Fried will face the full brunt of the l...
Sam Bankman-Fried Pleads Not Guilty, Trial Date Set
Unlike two of his former colleagues, FTX’s co-founder Sam Bankman-Fried pleaded not guilty to criminal charges that he knowingly cheated investors. US District Judge Lewis Kaplan set the trial date fo...
SBF pleads not guilty, Class action filed against Genesis, Voorhees eyes 2026 bull run
The biggest news in the cryptoverse for Jan. 3 is dominated by SBF entering his ‘not guilty’ plea, Genesis hit by class action lawsuit, Bithumb chairman found not guilty, and more in this CryptoSlate ...
Breaking: FTX’s Sam Bankman-Fried (SBF) pleads not guilty for all charges
Sam Bankman-Fried plead not guilty to all 8 criminal counts The trial hearing will begin towards the end of this year, in the month of October His appeal to conceal the identities of the co-signers of...
SBF free on bail for 10 months until trial in October as he pleads not guilty
Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him at his hearing at the New York US District Court on Jan. 3. WATCH: FTX founder Sam Bankman-Fried enters...
SBF Pleads ‘Not Guilty’ as Judge Grants Redaction Request
Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The US Department of Justice has accused Bankman-Fried of using bi...
Sam Bankman-Fried Pleads Not Guilty
Topline Sam Bankman-Fried pleaded not guilty Tuesday to charges related to the collapse of his crypto empire, according to reporters present at his arraignment hearing in a New York federal court Tues...
Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including ...
Bankman-Fried pleads not guilty to criminal charges
Disgraced former FTX CEO Sam Bankman-Fried pleaded not guilty to fraud charges in a New York federal court on Tuesday. Bankman-Fried faces multiple charges, including wire fraud and campaign fin...
Sam Bankman-Fried pleads not guilty to fraud charges in New York
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. Ed Jones | AFP | Getty Images...
Chinese Communist Party official pleads guilty to helping Bitcoin miners
According to a report published by state-owned daily news program Xinwen Lianbo on Dec. 29, Xiao Yi, the former Communist Party secretary of the City of Fuzhou, pleaded guilty to corruption charges in...
Caroline Ellison says she’s ‘truly sorry for what I did,’ as she pleads guilty
Caroline Ellison has apologized for stealing billions in customer deposits at crypto exchange platform FTX to make bets at Alameda Research, the hedge fund she ran. “‘I am truly sorry for what I did.’...
Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. Ellison’s plea agreement with a New York court was unsealed on Dec. 22, showing that she ...
$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison
On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in April of 2023. Karl Sebastian Greenwood, the co-founder ...
OneCoin Co-Founder Pleads Guilty to Fraud & Money Laundering
OneCoin cofounder Karl Sebastian Greenwood pleaded guilty to wire fraud and money laundering charges, according to the U.S. Department of Justice. A Dec. 16 press statement by the authorities describe...