Pleads

Decentralized finance protocol Yearn.finance is hoping arbitrage traders will return $1.4 million in funds after a multisignature scripting error, resulting in a large amount of the protocol’s treasury being drained.“A faulty multisig…

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Binance faces a pivotal change as CEO Changpeng Zhao agrees to step down as the company prepares to pay $4.3 billion in fines. Changpeng Zhao’s decision to step down as CEO of Binance and plead guilty to violating U.S.…

© Reuters. FILE PHOTO: Smartphone with displayed Binance logo and representation of cryptocurrencies are placed on a keyboard in this illustration taken, June 8, 2023. REUTERS/Dado Ruvic/Illustration/File Photo By Chris Prentice, David…

A former CIA officer accused of drugging and sexually assaulting at least two dozen women during various overseas postings pleaded guilty Tuesday to federal sex abuse charges. Brian Jeffrey Raymond kept nearly 500 videos and photographs…

A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and foreign exchange contracts. The practice caused losses for investors, with the ex-CEO using…

Rashawn Russell, a former investment banker and registered broker who worked for Deutsche Bank, has pleaded guilty to charges relating to investment fraud, after orchestrating a cryptocurrency scheme to swindle investors.…

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…

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…