Browsing: Guilty
A prolific dark web drugs vendor has pleaded guilty and agreed to forfeit $150m, the largest single seizure ever taken…
A federal jury in Philadelphia has delivered a resounding guilty verdict against two Pennsylvania brothers and a longtime associate, convicting…
A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury finding him guilty…
This article originally appeared in First Mover, CoinDesk’s daily newsletter putting the latest moves in crypto markets in context. Subscribe…
Finally, the jurors concluded that Sam Bankman-Fried (SBF) misused his power & he was found guilty in 7 out of…
Sam Bankman-Fried has been found guilty of directing a billion-dollar fraud against customers and investors at crypto exchange FTX and…
Sam Bankman-Fried defrauded his customers and lenders, a New York jury found after a five-week trial for the FTX founder…
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony…