Guilty

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 that Rashawn Russell, a former Deutsche Bank investment banker and…

Ryan Salame, a former high-ranking executive at the crypto exchange FTX, has entered a guilty plea in connection with criminal charges related to the extensive fraud case involving FTX’s founder, Sam Bankman-Fried. As part…

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 negotiations with the prosecutors. The executive is scheduled to appear in a…

Alex Machinsky, founder of the bankrupt cryptocurrency lending network Celsius, has pleaded not guilty to fraud charges brought against him by the US Department of Justice (DOJ). Mashinsky was arrested yesterday (Thursday) in New York…

Weekend with the CEO Jules Delahige's Father Jokes and Guilty Pleasures Saturday 01 July 2023 SGA Group CEO Jules Delahaije. photo | Swimming pool Jules Delahaije is such a dad. In fact, he's very daddy and can't help but…

A court in Montenegro found Do Kwon guilty of forging documents and sentenced him to prison. Kwon will remain in detention for a longer period pending the state's response to his extradition request. Terraform Labs CEO and co-founder Do…

41-year-old Anthony Constantino, former director of a supposed forex investment firm, Capital World Markets (CWM), has been found guilty of £70m investment fraud. The Crown Prosecution Services (CPS) said in a permit.According to the CPS,…

Technology consultant Nima Momeni on Thursday pleaded not guilty to a first-degree murder charge in the stabbing death of Cash app founder Bob Lee on the streets of San Francisco. San Francisco Superior Court Judge Victor Hwang ordered…

Twenty-six-year-old Esteban Cabrera da Corte, a crew captain in Miami, pleaded guilty to defrauding US banks and " Cryptocurrency exchange Read this termOver $4 million in fraudulent reversals.…