guilty
- Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
Read More » - Crypto Exchanges
Brother of Former Coinbase Employee Ordered to Pay Restitution in Landmark Crypto Insider Trading Case
A man, who is the brother of a former worker at cryptocurrency exchange Coinbase, has agreed to pay approximately $470,000…
Read More » - Government
US Government Profits from Silk Road Bitcoin Sale and Set to Sell Remaining $1.1 Billion Worth of Confiscated Cryptocurrency
Despite the current instability in the cryptocurrency markets, the US government has managed to profit from Bitcoin sales. As per…
Read More » - Crypto Exchanges
Former FTX Engineering Director Admits to Fraud Charges and Agrees to Cooperate with Prosecutors
Nishad Singh, a former engineering director at FTX, has admitted to committing fraud and has agreed to assist US prosecutors…
Read More » - Crypto Exchanges
Judge Denies New FTX Investigation, Attorneys Accrue $25M in Fees with Over $2.1K per Hour
On Wednesday, a judge overseeing the bankruptcy case of FTX in the US dismissed a request by the Department of…
Read More » - Global News
Europol Most Wanted Fugitive: Dr. Ruja Ignatova of OneCoin Reappears After 5 Years
Dr. Ruja Ignatova, the founder of OneCoin, has been linked to a London property after re-emerging from a five-year absence…
Read More » - Global News
Sam Bankman-Fried Released to Parents’ Palo Alto Home on $250 Million Bond
A federal judge has approved a $250 million bond for former FTX CEO Sam Bankman-Fried at his first court appearance…
Read More » - Government
Former Alameda Research CEO to be Released on $250K Bail, but Not Allowed to Leave the US
Caroline Ellison, the former CEO of Alameda Research and a key witness in the ongoing FTX investigation, may be able…
Read More » - Global News
OneCoin Co-Founder Pleads Guilty, to be Locked for 60 Years
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought…
Read More »
