Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to expenses associated to a $200 million fraud scheme ...
Tag: Pleads
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the ...
Terraform Labs' Do Kwon Pleads Not Guilty to US Fraud Charges
Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not responsible to fraud costs introduced towards him by US ...
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
The U.S. Legal professional’s Workplace and the FBI introduced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded ...
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
“These convictions replicate the relentless efforts of the U.S. Lawyer’s Workplace and the FBI in figuring out a cybercriminal, holding ...
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded responsible to FCA expenses of unlawful supply and use of cryptocurrency automated teller machines (ATMs). The 45-year ...
CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days
If granted, the keep would imply Kalshi would not be allowed to listing its election markets till late September on ...
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