LeaCoin News
Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal
Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to... Read more
Posted by cointelegraph.com 2 weeks ago
Alex Mashinsky to plead guilty to two charges in plea deal
US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a... Read more
Posted by cointelegraph.com 3 weeks ago
Changpeng Zhao Received Offers to Sell His Binance Stake
Changpeng Zhao, popularly known as CZ, who was released from custody in the US in late September after serving his... Read more
Posted by financemagnates.com 2 months ago
Alameda Research's Former CEO Begins Prison Sentence for Role in FTX Collapse
Caroline Ellison, the former CEO of Alameda Research
and a key figure in the FTX fraud case, reported to a low-security... Read more
Posted by financemagnates.com 2 months ago
Ex-Alameda Research CEO to report to prison for 2-year sentence
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and... Read more
Posted by cointelegraph.com 2 months ago
FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated... Read more
Posted by bitcoin.com 2 months ago
Urgent Plea to Trump and Harris: Create Welcoming Crypto Policy to Keep US on Top
The CEO of Paxos has issued an urgent letter to both Trump and Harris, urging them to pursue immediate crypto... Read more
Posted by bitcoin.com 2 months ago
Ripple CEO requests final judgment in class action claims
As the legal battles escalate, how could CEO Brad Garlinghouse's plea for final judgement reshape Ripple’s future?... Read more
Posted by ambcrypto.com 2 months ago
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which... Read more
Posted by coindesk.com 2 months ago
Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation
Nishad Singh, former engineering director at defunct exchange FTX, was sentenced to time served and three years of supervised release... Read more
Posted by cryptoslate.com 2 months ago
Ex-FTX exec sentenced to time served after guilty plea
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors... Read more
Posted by cointelegraph.com 2 months ago
Federal Prosecutors To Propose Plea Deal to Man Who Allegedly Cracked SEC’s X Account in January: Report
Federal prosecutors reportedly plan to propose a plea deal to the man who allegedly hacked the U.S. Securities and Exchange... Read more
Posted by dailyhodl.com 2 months ago
Blockchain Firm Consensys Lays Out Plea for Clear Crypto Regulations in Open Letter to Next US President
Blockchain software firm Consensys is begging for clear crypto regulations in an open letter to the next US President. In... Read more
Posted by dailyhodl.com 2 months ago
Police Analyze Monero (XMR) Transactions To Arrest 18 People Suspected of Fraud in Japan: Report
Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, arrested 18 individuals... Read more
Posted by dailyhodl.com 2 months ago
Nigeria Receives Nearly $100,000 From Unlicensed Crypto Firms
The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira... Read more
Posted by bitcoin.com 2 months ago
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