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Tag: plead guilty

FTX, Alameda Execs Plead Guilty to Fraud, Released On Bail

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges

The United States Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have hit former Alameda Research CEO Caroline Ellison and...

FTX, Alameda Crisis: Caroline Ellison, Gary Wang Plead Guilty to Fraud

The co-founder of the bankrupt crypto exchange, Gary Wang, and the former chief executive of Alameda Research, Caroline Ellison, pleaded guilty to federal...

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges...

Ohio Man Who Stole 713 Bitcoins from US Authorities is Set to Plead Guilty of Theft

Advertisement &nbsp &nbsp Gary Harmon, a 31-year-old man from Ohio, is set to plead guilty after being charged with stealing 713 bitcoins stored in...

S3 Ep112: Data breaches can haunt you more than once! [Audio + Text]

by Paul Ducklin DATA BREACHES – THE STING IN THE TAIL Click-and-drag on the soundwaves below to skip to any point....

S3 Ep109: How one leaked email password could drain your business [Audio + Transcript]

by Paul Ducklin DON’T LET ONE LOUSY EMAIL PASSWORD SINK THE COMPANY Microsoft’s tilt at the MP3 marketplace. Apple’s not-a-zero-day emergency....

BitMEX’ Samuel Reed Pleads Guilty To Violating Bank Secrecy Act

BitMEX’s Samuel Reed, one of the exchange’s co-founders, plead guilty to violating the US Bank Secrecy Act as we can see more today in our latest cryptocurrency news. BitMEX’s Samuel Reed was one of the founders of the exchange alongside Arthur Hayes and Benjamin Delo who recently pleaded guilty to violating the US Bank Secrecy Act. […]

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