Pleads

May 26, 2023 Alex Rustok

A former executive at Coinone, one of South Korea’s top five cryptocurrency exchanges, pleaded guilty on Thursday to accepting bribes...

May 12, 2023 Alex Rustok

Terraform Labs chief executive officer Kwon Do-hyeong and chief financial officer Han Chang-joon denied charges of attempting to travel with...

May 11, 2023 Alex Rustok

Joseph James O’Connor, a 23-year-old British citizen extradited from Spain to the United States on April 26, pleaded guilty to...

May 10, 2023 Alex Rustok

A British man has pleaded guilty to hacking Twitter accounts - including Barack Obama, Kim Kardashian and Elon Musk -...

March 31, 2023 Alex Rustok

Former FTX CEO Sam Bankman-Fried has pleaded not guilty to bribery and campaign finance law violations as a U.S. bankruptcy...

March 31, 2023 Alex Rustok

Ad Disgraced FTX founder Sam Bankman-Fried (SBF) pleaded not guilty to all federal indictments filed against him during a March...

March 1, 2023 Alex Rustok

Nishad Singh, former engineering chief of bankrupt cryptocurrency exchange FTX, pleaded guilty to fraud and several other criminal charges at...

February 14, 2023 Alex Rustok

Eddy Alexandre, the leader of the cryptocurrency and forex trading platform EminiFX, has pleaded guilty to soliciting investments worth more...

February 9, 2023 Alex Rustok

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ISHAN WAHI, a former...

February 8, 2023 Alex Rustok

Alex Dovbnya The first insider trading conviction just happened in crypto markets, with Ishan Wahi, Coinbase's former product manager, pleading...