Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors...
Guilty
Hashflare Co-Founders Plead Guilty in Bungled Trial
Hashflare founders Sergei Potapenko and Ivan Turõgin pled guilty to wire fraud conspiracy today. The Department of Justice (DoJ) struck...
Guilty plea in SEC X account hack touting bitcoin ETF approval
Omar Marques | Lightrocket | Getty ImagesAn Alabama man pleaded guilty Monday in federal court in Washington, D.C., in connection...
KuCoin Pleads Guilty to Unlicensed Money Transfer Operation, Faces $300M Penalty
Seychelles-based crypto exchange – KuCoin – has pleaded guilty to conducting an unlicensed money-transmitting business. As per the agreement, KuCoin...
KuCoin pleads guilty to US charges, agrees to pay $300M
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture. Source...
KuCoin Pleads Guilty to Federal Charges and Pays $300 Million
KuCoin pled guilty to federal charges today, acknowledging it operated an unlicensed money-transmitting business. Founders Chun Gan and Ke Tang...
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement....
UK Woman Found Guilty of Laundering Bitcoin Tied to $6 Billion China Fraud
Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after...
Ex-takeaway worker guilty of money laundering in £2bn bitcoin operation | Bitcoin
A former takeaway worker found with bitcoin wallets worth more than £2bn, believed to be the largest ever seizure of...
Founders Guilty of Multi-Million Fraud
David Brend and Gustavo Rodriguez have been convicted of fraud due to their involvement in IcomTech, a crypto ponzi scheme....