Gotbit Founder Pleads Guilty to Crypto Fraud Charges
Key NotesGotbit Founder Aleksei Andriunin has admitted to conducting wash trading for…
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million…
Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi…
Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has…