US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges
Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony counts by a jury in ...
Tag: guilty
Trader turns $3K into $46M in PEPE, Ethereum gas overhaul, Tornado dev guilty: Hodler’s Digest, May 12-18
Trader makes millions after PEPE price soars, a new gas model for Ethereum, and Tornado Cash developer convicted. Source link
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail ...
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering ...
BTC-e founder pleads guilty in $9 billion laundering conspiracy
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors. ...
Samourai Wallet co-founder pleads not guilty, released on $1M bond
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval ...
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after ...
Nirvana Finance Hacker Pleads Guilty, Will Forfeit Over $12 Million in Stolen Funds
A former senior safety engineer, Shakeeb Ahmed, pled responsible to the hacking incident on the decentralized finance yield protocol, Nirvana ...
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto trade CEO Anatoly Legkodymov has pleaded responsible to federal expenses for his function in illegally transporting and transmitting ...
Binance CEO Changpeng Zhao Pleads Guilty, Steps Down
The beneath is an excerpt from a current version of Bitcoin Journal Professional, Bitcoin Journal's premium markets publication. To be ...