Bitcoin Thief That Stole $245 Million Pleads Guilty in US Court
Veer Chetal, one of three men who stole $245 million in Bitcoin last year, just pleaded guilty to fraud and...
Guilty
Man pleads guilty after $410m Bitcoin theft led to parents’ kidnapping
A Connecticut man whose parents were kidnapped after he took part in a US$245 million (NZ$410 million) Bitcoin theft has...
Connecticut resident pleads guilty in $245M crypto heist that led to his parents' kidnapping
A Danbury man pleaded guilty to federal charges claiming he was involved in a $245 million crypto scheme that involved...
Man whose parents were kidnapped after $245M Bitcoin theft pleads guilty to charges
A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty...
Men plead not guilty in NY to kidnapping, setting friend on fire with tequila for crypto
Two men pleaded not guilty on Wednesday to charges they kidnapped a friend for three weeks at a townhouse in...
SafeMoon CEO Braden Karony Found Guilty of Fraud and Money Laundering
A federal jury in Brooklyn has found Braden John Karony, former CEO of SafeMoon, guilty of conspiracy to commit securities...
CryptoPunk, Tax Flunk: NFT Seller Pleads Guilty In $13M Fraud Case
A Pennsylvania man could spend up to six years in prison after pleading guilty to concealing over $13 million in...
American Pleads Guilty in First Major NFT Tax Evasion Case
Crime An american citizen has admitted to evading millions in taxes after failing to report profits from a massive NFT...
CryptoPunk whale pleads guilty to hiding $13M profits from IRS, faces up to 6-year sentence
A 45-year-old NFT trader from Pennsylvania faces possible jail time after pleading guilty to underreporting his income from CryptoPunk sales...
Pennsylvania man pleads guilty to flipping more than $13M of digital art from infamous NFT collection — and reporting zilch to IRS
He got rich off pixelated punks — and punked the Internal Revenue Service in the process. A Pennsylvania man faces federal prison after pleading guilty to flipping...