Pleads

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…

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.…