Ex-FTX exec scraps vacating guilty plea, refers matter to partner’s case

Ex-FTX exec scraps vacating guilty plea, refers matter to partner’s case
фото показано с : cointelegraph.com

2024-8-30 00:49

Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024. origin »

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guilty september 2023 2024 felony two charges

guilty september → Результатов: 10


Фото:

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]

2021-2-2 12:20


62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […]

2020-2-24 10:50