Guilty

Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25 years in prison, has formally appealed his conviction and requested a…

Although released on a $175 million bond, debate surrounds whether CZ can safely return home to the UAE before his sentencing hearing without the risk of facing…

A US federal judge has accepted the guilty plea of former Binance’s CEO, Changpeng Zhao, for one count of anti-money laundering violations under the Bank Secrecy…

Philippines’ SEC initiates measures to block…

A high-profile situation that eventually led to CZ leaving his role as CEO of Binance has not distracted traders from their interest in Bitcoin. Crypto traders…

Besides the fines Changpeng Zhao will pay, Binance has also agreed to pay $4.3 billion to the United States Department of Justice (DoJ). Binance founder Changpeng…

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by the…

According to the DOJ, Russell defrauded at least 29 investors from the scheme of around $1.5 million. The United States Department of Justice (DOJ) has announced…

In a significant development within the cryptocurrency sector, Roni Cohen-Pavon, the former Chief Revenue Officer (CRO) of Celsius, has entered a guilty plea in the…

Former FTX’s Executive Ryan Salame prepares to plead guilty to criminal charges to the cryptocurrency exchange’s collapse. This turn of events comes after extended…