Tag: guilty
Security engineer pleads guilty to Nirvana Finance exploit and one other hack
A software engineer pleaded guilty to one count of computer fraud in connection with the hacking Nirvana…
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
A federal judge accepted Binance founder Changpang “CZ” Zhao’s guilty plea to money laundering, but hasn’t decided…
Bitzlato ex-CEO Legkodymov pleads guilty to one count in Brooklyn court
Anatoly Legkodymov, co-founder and former CEO of cryptocurrency exchange Bitzlato, pleaded guilty to one count of operating…
Crypto Calamity? Industry Reacts as Binance CEO Pleads Guilty to Charges and SEC Sues Kraken
The past week appears to have dealt numerous heavy blows to the crypto industry as the Securities…
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter
In this week’s newsletter, read about the creator of a Mutant Ape Yacht Club (MAYC) knock-off pleading…
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
A federal court has released the indictments against Binance and CEO Changpeng “CZ” Zhao filed under seal…
Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ
Binance founder Changpeng “CZ” Zhao has agreed to step down as CEO of the crypto exchange as…
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’…
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4…
Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded
Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury…