Browsing: guilty

The U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a…

Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ…

On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting business. Additionally, two of…

By Nate Raymond (NS:) (Reuters) – A former partner at McKinsey & Co pleaded guilty on Friday to obstructing justice…

By Nate Raymond (NS:) BOSTON (Reuters) – A former engineer at a semiconductor manufacturer pleaded not guilty on Friday to…

WASHINGTON (Reuters) – A former FBI informant accused of lying about U.S. President Joe Biden and his son Hunter Biden’s…

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated…

By Siddharth Cavale CENTRAL ISLIP, New York (Reuters) -Mike Jeffries, former longtime chief executive of Abercrombie & Fitch, pleaded not…

TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay a whopping $3 billion in fines and…

The man who prosecutors say stalked Donald Trump in Florida over the course of a month before setting up what…