Tag: pleads
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…
Yearn.finance pleads arb traders to return funds after $1.4M multisig mishap
Decentralized finance protocol Yearn.finance is hoping arbitrage traders will return $1.4 million in funds after a multisignature…
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…
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…
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern…
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent…