Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
Submitted by Anonymous (not verified) on Tue, 09/24/2024 - 23:20
guilty plea
FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 22:00
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
Submitted by Anonymous (not verified) on Thu, 06/06/2024 - 06:10
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
Submitted by Anonymous (not verified) on Sun, 05/26/2024 - 04:30
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Submitted by Anonymous (not verified) on Sun, 05/05/2024 - 13:50Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering.
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
Submitted by Anonymous (not verified) on Thu, 12/07/2023 - 01:10Report: Former FTX Co-Chief Ryan Salame Contemplates Guilty Plea
Submitted by Anonymous (not verified) on Thu, 09/07/2023 - 22:20
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
Submitted by Anonymous (not verified) on Thu, 03/09/2023 - 04:20Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Submitted by Anonymous (not verified) on Tue, 02/28/2023 - 21:40