SafeMoon CTO Pleads Guilty to Fraud
By Mark Hunter2 months agoSat Feb 22 2025 10:48:48 Reading Time: 2 minutes Thomas Smith, SafeMoon LLC’s Chief Technology Officer, has pleaded guilty to securities...
Tag : Pleads
BitMEX pleads responsible to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation. 6395 Total views 5 Total...
SEC Pleads for Leniency in Debt Box Case After Admitting Errors
By Mark Hunter2 months agoWed Jan 31 2024 10:24:00 Reading Time: 2 minutes The SEC has requested that the judge overseeing its case against Debt...