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First Guilty Plea in Coinbase-Related Insider Trading Charges
12.9.2022
The brother of a former Coinbase executive, Nikhil Wahi in late July was arrested for trading on confidential information
BitMEX’s Delo Will Not Face Prison After Guilty Plea
16.6.2022
Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
18.8.2021
Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator...
Crypto Capital's NFL defendant open to guilty plea, but not for $371M
16.10.2020
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
16.7.2020
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen
Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
9.7.2020
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September
Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case
19.12.2019
Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business