guilty
- Policies & Regulations
Alex Mashinsky Pleads Guilty to Fraud Charges in Celsius Network Case
Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of…
Read More » - Global News
Binance Founder CZ Ordered to Remain in U.S. Until Sentencing Amid Flight Risk Concerns
Founder and former CEO of crypto exchange Binance, CZ, is facing a new challenge as he awaits sentencing in the…
Read More » - Global News
Binance CEO CZ’s Guilty Plea Accepted, Sentencing Set for February 2024
A significant legal development has emerged in the case of Binance founder CZ, as a federal judge accepted his guilty…
Read More » - Global News
Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
Read More » - Crypto Exchanges
Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
Read More » - Global News
SBF Found Guilty on All Charges – The Day We Never Thought Would Come
Former FTX CEO, Sam Bankman-Fried, has been found guilty of all seven charges against him in a criminal trial held…
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Celsius Ex-Chief Revenue Officer Pleads Guilty to Fraud and Price Manipulation
Roni Cohen-Pavon, the former Chief Revenue Officer of cryptocurrency lending firm Celsius, has entered a guilty plea in relation to…
Read More » - Crypto Exchanges
Former FTX Executive Salame Pleads Guilty to Illegal Campaign Contributions
On Thursday, Ryan Salame, a former FTX executive of the now-defunct FTX cryptocurrency exchange, pleaded guilty to illegal campaign contributions…
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Turkish Crypto Exchange Founder and Siblings Sentenced to Over 11,000 Years in Prison in Shocking Verdict
Faruk Fatih Özer, the founder of the now-defunct Turkish cryptocurrency exchange Thodex, along with his sister Serap Özer and brother…
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Fourth FTX Figure to Surrender Assets and Pay $11M After Guilty Plea
Ryan Salame, the former co-CEO of FTX Digital Markets, has admitted his guilt in connection with charges linked to defrauding…
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