Ex-CEO Pleads Guilty to Cherry-Picking Scheme Involving Crypto Futures Contracts
A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and...
Guilty
SBF Trial Day 5 – How Caroline Ellison’s testimony could become the smoking gun needed for a guilty verdict
The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal...
Former Deutsche Bank Executive Pleads Guilty to Crypto Fraud Charges
Rashawn Russell, a former investment banker and registered broker who worked for Deutsche Bank, has pleaded guilty to charges relating...
Ex-broker pleads guilty in crypto fraud case
According to U.S. authorities, instead of investing clients’ money as promised in various crypto assets, much of the money was...
Former Deutsche Banker Pleads Guilty to $1.5M Crypto Scheme
Rashawn Russell, a former Deutsche Bank investment banker, has pleaded guilty to a fraudulent crypto scheme that bilked investors out...
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 cryptocurrency trading scheme,...
Former Celsius Executive Pleads Guilty To Fraud Charges
Roni Cohen-Pavon, the former chief revenue officer of the now-bankrupt crypto lender Celsius Network, has reportedly pleaded guilty to four...
Ex-Celsius executive pleads guilty to four charges
Roni Cohen-Pavon, former chief revenue officer at Celsius, pled guilty to four charges according to multiple reports on Thursday. Bloomberg...
Former chief revenue officer at Celsius pleads guilty to four criminal charges
Roni Cohen-Pavon, the former chief revenue officer of the now-bankrupt cryptocurrency lender Celsius Network, has pleaded guilty to U.S. criminal...
Former FTX exec Ryan Salame pleads guilty to charges
Former FTX top executive Ryan Salame pleaded guilty Thursday in New York to two criminal charges related to the collapse...
