Browsing: Guilty
Federal prosecutors detailed a guilty plea in a violent kidnapping plot tied to an attempted bitcoin robbery. Authorities said the…
A Canadian man has pleaded guilty to laundering proceeds from a crypto fraud scheme that stole more than $13 million…
A prolific dark web drugs vendor has pleaded guilty and agreed to forfeit $150m, the largest single seizure ever taken…
A federal jury in Philadelphia has delivered a resounding guilty verdict against two Pennsylvania brothers and a longtime associate, convicting…
A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury finding him guilty…
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Finally, the jurors concluded that Sam Bankman-Fried (SBF) misused his power & he was found guilty in 7 out of…
Sam Bankman-Fried has been found guilty of directing a billion-dollar fraud against customers and investors at crypto exchange FTX and…