Browsing: Guilty

Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…

The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…

Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys, has pleaded guilty to conspiracy to…

By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) – A former Allianz (ETR:) fund manager pleaded guilty on Friday…

By Sarah N. Lynch WASHINGTON (Reuters) – Research animal breeder Envigo pleaded guilty in Virginia on Monday to federal animal…

Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony counts by a jury in…

Kansas-based now-failed Heartland Tri-State Bank’s former head has pled guilty on Thursday for embezzling $47.1 million for a series of…

BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a…

Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail…

Alexander Vinnik, one of the operators behind the former BTC-e crypto exchange, pleaded guilty to a charge of conspiring to…