Browsing: Plead

A Russian national who was charged for his role in a crypto market manipulation scheme will give up his access…

Alex Mashinsky, the founder and former CEO of Celsius Network, plans to plead guilty to two counts of fraud, his…

MyTrade’s founder pleaded guilty to charges include market manipulation. Another of the accused firms, CLS Global, said it’s trying to…

Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to…

Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4…