Pleads

Bitfinex Hack: Ilya Lichtenstein Admits to Laundering $4.5B Stolen Bitcoin, Wife Pleads Guilty

Cyrus DaileyAug 3, 20233 min read

Ilya Lichtenstein Pleads Guilty to Laundering $4.5B Worth of Stolen Bitcoin New York City resident Ilya Lichtenstein has admitted to being the original hacker behind the…

Hacker Behind Bitfinex Hack Pleads Guilty to Money Laundering Charges

Cora SkindellAug 3, 20232 min read

Breaking News: New York Resident Admits to Hacking Bitfinex Crypto Exchange New York resident Ilya Lichtenstein has confessed to being the hacker behind the multi-million-dollar exploit…

New York Couple Pleads in $4.5 Billion Crypto Laundering Case

Theon BarrettJul 21, 20232 min read

New York Couple Accused of Laundering $4.5 Billion of Crypto Enter Plea Agreement with Federal Prosecutors According to court documents, a New York couple, Ilya Lichtenstein…

Former CEO of Celsius Network Pleads Not Guilty to Securities Fraud: A Twist in the Crypto Lending Industry

Cyrus DaileyJul 14, 20232 min read

Alex Mashinsky Faces Charges in Federal Court Alex Mashinsky, the former CEO of cryptocurrency lending platform Celsius Network, appeared in federal court last week to plead…

Celsius Network Co-Founder Pleads Not Guilty to Fraud Charges, Shocking Twist Revealed

Lola CoinJul 14, 20232 min read

Alex Mashinsky Pleads Not Guilty to Fraud Charges Alex Mashinsky, co-founder and former CEO of Celsius Network, has pleaded not guilty to allegations of defrauding customers…

Bankrupt Crypto Founder Pleads Not Guilty in Fraud Case – Shocking Twist Unveiled!

Cora SkindellJul 14, 20232 min read

The Founder of Celsius Pleads Not Guilty to Fraud and Manipulation Charges The founder and former chief executive of crypto lender Celsius, Alexander Mashinsky, has pleaded…

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