MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter By Cointelegraph
[ad_1] In this week’s newsletter, read about the creator of a Mutant Ape Yacht Club (MAYC) knock-off pleading guilty to fraud charges, check out how...
Bitcoin, BNB slide as Binance CEO resigns, pleads guilty to DOJ charges By Investing.com
[ad_1] Investing.com– The price of Bitcoin fell sharply on Wednesday after Changpeng “CZ” Zhao, CEO of Binance, resigned from the world’s largest crypto exchange and...
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme By Cointelegraph
[ad_1] The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud By Cointelegraph
[ad_1] The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire...
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme By Cointelegraph
[ad_1] Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept....
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme By Cointelegraph
[ad_1] © Reuters. A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading scheme —...
Former Celsius exec pleads guilty to criminal charges By Cointelegraph
[ad_1] Roni Cohen-Pavon, the former chief revenue officer of cryptocurrency lending firm Celsius, has reportedly pleaded guilty to charges related to fraud and price manipulation....
Tornado Cash co-founder pleads not guilty to all charges: Report By Cointelegraph
[ad_1] Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges related to money...
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report By Cointelegraph
[ad_1] Sam “SBF” Bankman-Fried, the former CEO and co-founder of crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges levied in...
US man pleads guilty to laundering crypto stolen from Bitfinex hack By Reuters
[ad_1] © Reuters. Photo illustration of Bitfinex cryptocurrency exchange website taken September 27, 2017. Picture taken September 27, 2017. REUTERS/Dado Ruvic/Illustration By Luc Cohen WASHINGTON...