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Tag: Guilty

KuCoin pleads guilty to operating unlicensed business paying 0M in fines
Cryptocurrency

KuCoin pleads guilty to operating unlicensed business paying $300M in fines

Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders…

danny0916January 28, 2025
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals B Fraud Conviction
Cryptocurrency

“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 years in prison, has formally…

danny0916September 16, 2024

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