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...
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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...
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....
World's Largest Bitcoin, Crypto Exchange Binance Founder CZ To Resign As CEO, Plead Guilty
The CEO of Binance, Changpeng Zhao, commonly known as CZ, is set to step down from his role from the company...
Kazakh crypto miners plead with president to cut energy prices
Local crypto-mining operators in Kazakhstan — the world’s third-largest market in terms of Bitcoin mining hash rate — are complaining...
Central District of California | Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
LOS ANGELES – A Santa Monica man has agreed to plead guilty to breaking federal law by allowing his cryptocurrency-cash...
A “Bitcoin Bonnie and Clyde” Plead Guilty to Money Laundering – Robb Report
A Russian-born tech entrepreneur and his rapper wife are facing the music in federal court. On Thursday, Ilya Lichtenstein and...
‘Bitcoin Bonnie and Clyde’ plead guilty to money laundering hacked crypto
The Fitz-Gerald Group principal Keith Fitz-Gerald and Carnivore Trading CEO Dutch Master discuss bitcoin and big bank earnings on The...
Razzlekhan and Husband Plead Guilty to Crypto Laundering Scheme
On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya...
New York couple plead guilty to bitcoin laundering
A bitcoin in front of a monitor showing a stock barometer in Duesseldorf, Germany, Jan. 20 2021. Sascha Steinbach,...