Andrew Left, the founder of Citron Research, a short-selling firm, has entered a plea of not guilty to multiple securities...
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Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government.Source:...
Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday...
Senator Bob Menendez (D-N.J.), who once denounced Bitcoin (BTC) as an “ideal choice for criminals,” was found guilty of accepting...
Nicholas Mui, 22, from Grand Haven, Michigan, has pleaded guilty in the 17th Circuit Court in Kent County to conducting...
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that...