#pleads

9:06am, 22nd August, 2023

FTX's Sam Bankman-Fried pleads not guilty to fraud charges: Report

Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, has reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22.

Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment

11:26am, 30th March, 2023

Crypto Wiki

Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment

The former FTX CEO's legal team argued that though SBF had entered a not guilty plea, he did not acknowledge the new charges, which including bribed a Chinese government official.

Former Coinbase product manager pleads guilty in insider trading case

5:28pm, 7th February, 2023

Crypto Wiki

Former Coinbase product manager pleads guilty in insider trading case

United States prosecutors have labeled this as the first insider trading case in cryptocurrency.

SBF pleads not guilty, crypto layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7

4:33pm, 7th January, 2023

Crypto Wiki

SBF pleads not guilty, crypto layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

12:48am, 19th December, 2022

Crypto Wiki

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

4:13pm, 12th September, 2022

Crypto Wiki

Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication.

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court

4:07pm, 3rd August, 2022

Crypto Wiki

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court

Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention.

Grayscale CEO pleads Bitcoin spot ETF as SEC backs third BTC Futures ETF

4:16am, 7th April, 2022

Crypto Wiki

Grayscale CEO pleads Bitcoin spot ETF as SEC backs third BTC Futures ETF

U.S. Securities and Exchange Commission has approved another Bitcoin futures ETF; could this mean a spot ETF is on its way?

ETH developer pleads guilty for conspiracy to violate sanctions laws

12:27pm, 27th September, 2021

Crypto Wiki

ETH developer pleads guilty for conspiracy to violate sanctions laws

The plea deal ends a nearly two-year legal battle between Griffith and U.S. prosecutors tied to a presentation the developer gave in Pyongyang.

Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly

12:09am, 10th September, 2021

Crypto Wiki

Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly

Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.

Search by tag: #pleads

FTX's Sam Bankman-Fried pleads not guilty to fraud charges: Report

Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment

Former Coinbase product manager pleads guilty in insider trading case

SBF pleads not guilty, crypto layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court

Grayscale CEO pleads Bitcoin spot ETF as SEC backs third BTC Futures ETF

ETH developer pleads guilty for conspiracy to violate sanctions laws

Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K