Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: Reuters
Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. ...
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Tag: pleads
Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to Fraud
Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of ...
BitMEX Pleads Guilty to Bank Secrecy Act Violations
The company admitted to failing to establish an adequate anti-money laundering (AML) program.BitMEX, once among the largest crypto derivatives exchanges, ...
Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court ...
Solana DeFi Hacker Pleads Guilty in First-Ever Smart Contract Fraud Conviction
In a precedent-setting case, Shakeeb Ahmed pleaded guilty on Thursday to charges related to hacks on two decentralized cryptocurrency exchanges, ...
Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction
Shakeeb Ahmed, a security engineer who exploited two Solana DeFi apps, has pleaded guilty, according to statements from authorities on ...
Security engineer pleads guilty to Nirvana Finance exploit and one other hack
A software engineer pleaded guilty to one count of computer fraud in connection with the hacking Nirvana Finance and an ...
Yearn.finance pleads arb traders to return funds after $1.4M multisig mishap
Decentralized finance protocol Yearn.finance is hoping arbitrage traders will return $1.4 million in funds after a multisignature scripting error, resulting ...
Bitzlato ex-CEO Legkodymov pleads guilty to one count in Brooklyn court
Anatoly Legkodymov, co-founder and former CEO of cryptocurrency exchange Bitzlato, pleaded guilty to one count of operating an unlicensed money ...
Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht ...
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