Cryptocoins News / Finance Magnates - 1 week ago
Tigran Gambaryan, a Binance executive detained by the Nigerian authorities in February, was remanded yesterday (Monday) after a "not guilty" plea, several local media outlets reported. He has been sent to Kuje Correctional Center pending the determi...
Bitcoin News / Bitcoin.com - 1 week ago
The Binance executive detained by Nigerian authorities for nearly six weeks has pleaded not guilty to charges of money laundering. Binance expressed deep disappointment that Tigran Gambaryan, who holds no decision-making power within the company, rem...
by COINS NEWS - 3 months ago
Meta continuing to feel the heat for running scam crypto ads on their platform. The social media companies are the culprits here.. profiting by allowing scammers to use their advertising platform... Not crypto! submitted by /u/jam...
Cryptocoins News / The Cointelegraph - 7 months ago
Roman Storm, facing charges related to Tornado Cash allegedly facilitating money laundering, has been free on bail following his arrest by U.S. authorities in August....
Cryptocoins News / Finance Magnates - 7 months ago
Sam Bankman-Fried, the Founder of the FTX who was jailed earlier in the month, has pleaded not guilty to allegations of fraud and money laundering contained in an updated indictment unveiled by US prosecutors, according to media reports. On Tuesday,...
Bitcoin News / Bitcoinist - 7 months ago
According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of...
by COINS NEWS - 7 months ago
Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22....
Cryptocoins News / Finance Magnates - 9 months ago
Alex Mashinsky, the Founder of the bankrupt cryptocurrency lender, Celsius Network, has pleaded not guilty to fraud charges imposed on him by the US Department of Justice (DOJ). Mashinsky was arrested yesterday (Thursday) in New York after the DOJ an...
by COINS NEWS - 9 months ago
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Bitcoin News / Bitcoinist - 9 months ago
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District J...
by COINS NEWS - 10 months ago
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Bitcoin News / Bitcoin.com - 11 months ago
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial against him and another Korean, on charges of travelling on false documents, opened on Thursday...
by COINS NEWS - 11 months ago
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by COINS NEWS - 1 year ago
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Cryptocoins News / Finance Magnates - 1 year ago
On Thursday, Sam Bankman-Fried, the embattled Founder of bankrupt cryptocurrency exchange, FTX, pleaded not guilty to new charges from US prosecutors, including bribing Chinese officials with $40 million. Additionally, the 31-year-old crypto entrepre...
Cryptocoins News / The Cointelegraph - 1 year ago
The former FTX CEO’s legal team argued that, although SBF had entered a not-guilty plea, he did not acknowledge the new charges, which included bribing a Chinese government official....
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Sam Bankman-Fried will reportedly please not guilty to new criminal charges filed by U.S. prosecutors.The 13-count indictment by the Department of Justice against the FTX founder includes bribery, fraud, and money laundering charges.Pro...
Cryptocoins News / The Cointelegraph - 1 year ago
The entrepreneur faces eight criminal counts, which could result in 115 years in prison should he be convicted. Former FTX CEO Sam Bankman-Fried has pled not guilty to...
Cryptocoins News / The Cointelegraph - 1 year ago
Top Stories This WeekSam Bankman-Fried enters not guilty plea for all counts in federal courtFormer FTX CEO Sam Bankman-Fried (has pleaded not guilty to all charges r...
Bitcoin News / Google News Bitcoin - 1 year ago
SBF Pleads Not Guilty, DCG-Gemini Fiasco Escalates, Bitcoin Stable Amid $17K: This Week’s Crypto Recap& & CryptoPotato
Bitcoin News / Bitcoin.com - 1 year ago
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defe...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Sam Bankman-Fried, the Founder and former CEO of FTX, pleaded "not guilty" in a New York court on Tuesday to eight counts of criminal charges brought against him by the US prosecutors. His "not guilty" plea was expected,...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoinist - 1 year ago
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to comm...
