Tag: guilty

Binance CEO Changpeng Zhao, commonly known as CZ, will leave his position at the company after pleading guilty to money ...

A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading ...

Roni Cohen-Pavon, the former chief revenue officer at Celsius, has pleaded guilty to four criminal charges before a federal court ...

The case against bankrupt crypto lender Celsius took a new turn as one of its former executives came forward. According ...

Ryan Salame, a former high-ranking executive at the cryptocurrency exchange FTX, is set to plead guilty to criminal charges linked ...

The founders and promoters of the multi-billion dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. ...

The United States Attorney for the Southern District of New York announced that a total of six executives of the ...

About 11 days ago, it was reported that Nishad Singh, the former engineering director at FTX, was working with federal ...

A former high-ranking colleague of Sam Bankman-Fried on Tuesday became the third person to plead guilty to criminal charges stemming ...

ArLawKa AungTun/iStock via Getty Images Update (2.38 p.m. ET): Adds charges from the SEC and CFTC. Nishad Singh, a former ...