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...
Tag: pleads
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...
Florida Man Pleads Guilty to Stealing $100 Million in Crypto Ponzi Scheme
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...
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...
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...
Trump Attorney Eastman Pleads The 5th In Georgia Election Interference Probe
Topline John Eastman—an attorney who helped craft a dubious plan for Congress to reverse former President Donald Trump’s 2020 election loss—invoked his Fifth Amendment right against self-incrimi...
DOJ Unseals Mar-A-Lago Affidavit As Ex-President Pleads For ‘Special Master’
Topline The legal tussle over the FBI’s investigation into whether former President Donald Trump violated federal law by keeping White House documents at Mar-A-Lago continued this week, as the ex-pres...
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...
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 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...
Crypto insider trading: Arrested Indian brothers pleads innocent to allegations
Two Indian brothers have pleaded innocent to the insider trading charges leveled against them by U.S prosecutors. The brothers, Ishan Wahi, a former Coinbase Global Inc product manager, and Nikhil, we...
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...
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...