Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading ...
Tag: guilty
Former Celsius executive pleads guilty to price manipulation charges
Roni Cohen-Pavon, the former chief revenue officer at Celsius, has pleaded guilty to four criminal charges before a federal court ...
Ex Celsius Executive Pleads Guilty To Criminal Charges
The case against bankrupt crypto lender Celsius took a new turn as one of its former executives came forward. According ...
Fourth Top FTX Executive to Plead Guilty Ahead of Sam Bankman-Fried Trial
Ryan Salame, a former high-ranking executive at the cryptocurrency exchange FTX, is set to plead guilty to criminal charges linked ...
Founders of Billionaire Global Cryptocurrency Ponzi Scheme ‘Airbit Club’ Plead Guilty – Bitcoin News
The founders and promoters of the multi-billion dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. ...
AirBit Traders Plead Guilty to $100 Million Cryptocurrency Ponzi Scheme
The United States Attorney for the Southern District of New York announced that a total of six executives of the ...
Former FTX Director Pleads Guilty to Charges of US Fraud, Money Laundering, and Campaign Finance Violations Bitcoin News
About 11 days ago, it was reported that Nishad Singh, the former engineering director at FTX, was working with federal ...
FTX co-founder Nishad Singh pleads guilty in fraud investigation
A former high-ranking colleague of Sam Bankman-Fried on Tuesday became the third person to plead guilty to criminal charges stemming ...
FTX’s Singh to Plead Guilty to Fraud Charges; SEC, CFTC File Separate Complaints (Update)
ArLawKa AungTun/iStock via Getty Images Update (2.38 p.m. ET): Adds charges from the SEC and CFTC. Nishad Singh, a former ...
FTX top executive pleads guilty to fraud
Nishad Singh, the former head of engineering at bankrupt cryptocurrency exchange giant FTX, pleaded guilty to six criminal charges related ...
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