This marks the first U.K. conviction for running a crypto ATM operation. Source link
Tag:
guilty
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Regulation
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25…
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Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a…
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The government has reneged on its agreement to stop investigating his partner, claims former FTX…
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Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea…
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Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of…
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On July 22, two of the five individuals who allegedly stole $8.4 million from investors…
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Altcoin NewsNews
Trader turns $3K into $46M in PEPE, Ethereum gas overhaul, Tornado dev guilty: Hodler’s Digest, May 12-18
Trader makes millions after PEPE price soars, a new gas model for Ethereum, and Tornado…
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Altcoin NewsNews
Crypto personality pleads guilty to fraud after promising 60% returns over 3 months
The United States Department of Justice alleges Thomas John Sfraga convinced a victim to invest…
