Guilty Verdict for Eisenberg in Mango Markets Exploit Case
Key Takeaways Avraham "Avi" Eisenberg was discovered responsible of fraud and manipulation in a $110 million exploit of Mango Markets; ...
Tag: guilty
Detained Binance Executive in Nigeria Remanded after “Not Guilty” Plea
Tigran Gambaryan, a Binance government detained by the Nigerian authorities in February, was remanded yesterday (Monday) after a "not responsible" ...
Binance chief Changpeng Zhao (CZ) admits to violating U.S. laws, pleads guilty, resigns as CEO of Binance and Why can’t he leave the USA.
Changpeng Zhao, the founding father of Binance, pleaded responsible to violating legal anti-money-laundering tips and agreed to a major settlement ...
FTX-Linked Billionaire Joe Lewis Pleads Guilty To 19 Fraud Charges In The US
In a major improvement, billionaire Joe Lewis, previously related to bankrupt crypto trade FTX and identified for proudly owning a ...
Security Engineer Pleads Guilty To $12 Million Crypto Exchange Hack
An unidentified decentralized crypto change and Nirvana Monetary, a decentralized monetary yield protocol, have been each compromised in a hacking ...
Binance CEO Changpeng Zhao Pleads Guilty, Steps Down
The beneath is an excerpt from a current version of Bitcoin Journal Professional, Bitcoin Journal's premium markets e-newsletter. To be ...
.jpg?format=1500w){kind=small}
CZ Pleads Guilty to Money Laundering, Pays $4.3B in Fines, and Steps Down as CEO of Binance
TL;DRRegulatory our bodies just like the U.S. Division of Justice, have apparently been conducting an investigation into Binance and its ...
FTX’s Sam Bankman-Fried Found Guilty of All 7 Counts of Criminal Charges
After a five-week trial, a New York jury discovered FTX founder and former CEO Sam Bankman-Fried responsible of all seven ...
Sam Bankman-Fried found guilty on all 7 charges
After lower than 5 hours of deliberation, the jury discovered Sam Bankman-Fried (SBF) responsible of all seven expenses levied in ...
SBF Trial Day 15 – SBF pleads not guilty to all charges as defense rests its case
Day 15 of the Sam Bankman-Fried (SBF) trial started with the prosecution persevering with its cross-examination of the defendant and ...