Read More 2 minute read CCrypto News Avraham Eisenberg Pleads For Lenient SentencebytadyApril 1, 2025 Reading Time: 2 minutes Mango Markets hacker Avraham Eisenberg has requested leniency as his sentencing approaches Eisenberg will…
Read More 3 minute read CCrypto News Gotbit Founder Pleads Guilty to Crypto Fraud ChargesbytadyMarch 25, 2025 Key Notes Gotbit Founder Aleksei Andriunin has admitted to conducting wash trading for clients. According to the plea…
Read More 3 minute read FFinance UN chief pleads with EU leaders not to request rebates amid Trump cutsbytadyMarch 21, 2025 Unlock the White House Watch newsletter for free Your guide to what the 2024 US election means for…
Read More 2 minute read MMarket Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market ManipulationbytadyMarch 20, 2025 Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors on Wednesday that will see him serve…
Read More 2 minute read CCrypto News SafeMoon CTO Pleads Guilty to FraudbytadyFebruary 23, 2025 Reading Time: 2 minutes Thomas Smith, SafeMoon LLC’s Chief Technology Officer, has pleaded guilty to securities fraud conspiracy…
Read More 2 minute read CCrypto News SafeMoon CTO Thomas Smith Pleads Guilty In $8B Crypto Fraud CasebytadyFebruary 22, 2025 SafeMoon CTO Thomas Smith pleaded guilty to securities fraud conspiracy and wire fraud conspiracy. Prosecutors accused SafeMoon executives…
Read More 2 minute read CCrypto News Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategybytadyFebruary 21, 2025 Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million…
Read More 1 minute read CCrypto News SafeMoon’s Chief Technology Officer Pleads Guilty in $200 Million Crypto Fraud CasebytadyFebruary 21, 2025 The Chief Technology Officer of SafeMoon has entered a guilty plea in connection with an alleged $200 million…
Read More 2 minute read CCrypto News Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFsbytadyFebruary 12, 2025 An Alabama man has pled guilty to hacking the U.S. Securities and Exchange Commission’s (SEC) X account last…
Read More 2 minute read CCrypto News Hacker Pleads Guilty in Crypto-Related SEC X Account BreachbytadyFebruary 12, 2025 A recent guilty plea in a high-profile hacking case has drawn attention to vulnerabilities in online account security…