Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,”…
Tag:
guilty
-
-
Crypto exchange OKX has pleaded guilty and settled with the US Justice Department by paying…
-
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines…
-
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took…
-
BitMart’s Strategy & Growth | FMTalks with Ksenia Drobyshevskaya BitMart’s Strategy & Growth | FMTalks…
-
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital…
-
CLS Global admitted to helping wash trade and manipulate the market for a token made…
-
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra…
-
According to the US Department of Justice, Wolf Capital’s co-founder has pleaded guilty to wire…
-
Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not guilty to fraud charges…
