Tag: Confessed
US Treasury Secretary, Who Decried Cryptocurrencies, Confessed: We Have Shortcomings!
US Treasury Secretary Janet Yellen called for legislation to comprehensively regulate cryptocurrency markets. US Treasury Secretary Janet Yellen 6 February He made statements before the House Financial Services Committee on…
The Founder of the Russian Crypto Exchange Closed by the USA Confessed to 700 Million Accusations!
The founder of Russian cryptocurrency exchange Bitzlato pleaded guilty to money laundering charges. According to the news provided by Reuters on December 7, those detained in the USA and at…
He defrauded Cryptocurrency Investors and confessed his crime
The former CEO of a Miami-based investment firm has been convicted of fraud involving cryptocurrencies. Peter Kambolin, former CEO of Systematic Alpha Management (SAM), “cherry-picking” He admitted he was guilty…
Alameda CEO Caroline Ellison Confessed: “We Were Trying to Bring Down Binance with SBF”
SBF’s ongoing trial continues to reveal surprising facts. Caroline Ellison, a key figure in the case, was put under the spotlight to provide insight into the inner workings of the…
Cryptocurrency Scam at a World-Recognized Bank: Former Employee Confessed!
Rashawn Russell, a former employee of German banking giant Deutsche Bank, pleaded guilty to cryptocurrency fraud cited by the US Department of Justice (DOJ). by Reuters 20 September According to…
Crypto Whale Confessed: “I Have Lost Over $30 Million In This Altcoin”
Known as 9x9x9 on Twitter cryptocurrency whale whale announced that the decentralized exchange SushiSwap has lost over $30 million in its local currency, the SUSHI altcoin. SUSHI Altcoin Whale Says…
Twitter confessed! Private Tweets leaked?
Social media platform Twitter, last year “Twitter Circle” launched the feature. An issue occurred with this feature, which provides an important privacy perimeter within the app. This issue was about…
He Confessed To Deliberately Slowing Mercedes-Benz Cars
Mercedes-Benz has launched a subscription package to unlock a locked feature of the EQS and EQE. The subscription package, which reaches up to $ 900 per year, increases the engine…
Twitter confessed! Intentionally blocked access
After the famous businessman Elon Musk bought Twitter, many users left the platform. As a result, it moved to platforms such as Reddit or Mastodon. Now, Twitter is faced with…
Embezzled BTCs Controlled by the US Government: He Confessed His Guilt!
Bitcoin mixer Gary Harmon, brother of Helix CEO Larry Harmon, has received 712 Bitcoins confiscated by the state as part of the ongoing lawsuit against his arrested brother. He admitted…
Rug Pull Charge to Developer of Fake ‘Mutant Ape’ NFT Project from USA: Confessed!
Aurelien Michel, co-founder of the Mutant Ape Planet project, a fake version of the popular “Mutant Ape Yacht Club” NFT collection, has been accused of defrauding nearly $3 million of…
Two FTX’s Top Executives Confessed to the Accusations!
Sam Bankman-Fried Two senior executives working with the company pleaded guilty to fraud charges in the ongoing FTX lawsuit. Meanwhile, Bankman-Fried himself may appear before a US judge earlier today.…
New Development in Coinbase ‘Insider Trading’ Case: He Confessed His Guilt!
Cryptocurrency In the “insider trading” case involving exchange Coinbase Global, the brother of the company’s product manager pleaded guilty. According to US prosecutors, this made history as the first insider…
Name on Trial for 100 Million Dollars of Cryptocurrency Fraud in the USA Confessed His Guilt!
According to the U.S. Department of Justice, a person in Florida on Thursday scammed a global financial company that swindled investors of nearly $100 million. cryptocurrency He admitted his guilt…
Bitmex Founders Hayes and Delo Officially Confessed to Their Crimes!
US Department of Justice The statement made by the company on Thursday night includes a decision on an issue that the crypto money industry has been waiting for a long…