Compliance Officer Behind $4 Billion Crypto Scam Pleads Guilty
Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering...
Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering...
The US Securities and Exchange Commission has probed whether the president of Jump Crypto engaged in a secret agreement with...
Day 15 of the Sam Bankman-Fried (SBF) trial began with the prosecution continuing its cross-examination of the defendant and concluded...
A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and...
Rashawn Russell, a former investment banker and registered broker who worked for Deutsche Bank, has pleaded guilty to charges relating...
According to U.S. authorities, instead of investing clients’ money as promised in various crypto assets, much of the money was...
Rashawn Russell, a former Deutsche Bank investment banker, has pleaded guilty to a fraudulent crypto scheme that bilked investors out...
A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent cryptocurrency trading scheme,...
Roni Cohen-Pavon, the former chief revenue officer of the now-bankrupt crypto lender Celsius Network, has reportedly pleaded guilty to four...
Roni Cohen-Pavon, former chief revenue officer at Celsius, pled guilty to four charges according to multiple reports on Thursday. Bloomberg...