Browsing: pleads

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…

“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him…

Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner…

If granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets until late September at the…

Taylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet following” as a streamer as…

Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government.

“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives…

BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.

Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim…