Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg…
Tag:
Guilty
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Binance executive Tigran Gambaryan, detained by the Nigerian authorities in February, was remanded yesterday (Monday)…
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Bitcoin NewsNews
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance’s financial crime compliance was detained in the country along with another…
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Blockchain
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017…
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Roman Sterlingov, the operator of the $400 million Bitcoin Fog crypto mixer, was convicted of…
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Roman Sterlingov has been found guilty by a jury on all charges related to the…
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A software engineer pleaded guilty to one count of computer fraud in connection with the…
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A US federal judge has accepted the guilty plea of former Binance’s CEO, Changpeng Zhao,…
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A federal judge accepted Binance founder Changpang “CZ” Zhao’s guilty plea to money laundering, but…
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Binance, which pleaded guilty to three charges, including one sanctions-related charge, has to allow monitors…