Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,”…
Tag:
Pleads
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Alex Mashinsky, the former CEO of crypto lender Celsius, has pleaded guilty to two charges…
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Liu Zhou, 39, said to be from China and Canada, will be sentenced early next…
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“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in…
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If granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets…
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Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea…
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BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges…
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“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one…
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Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate…