Browsing: Guilty

Iris Ramaya Au, the former girlfriend of crypto entrepreneur Adam Iza, who had the alias “The Godfather”, has agreed to…

An ex-Canadian government employee pleaded guilty in Florida court earlier this week to charges of involvement with the NetWalker ransomware group.…

Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…

The US authorities are claiming a 10-year-old mystery has been solved after a man pleaded guilty to the theft of…

Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud,…

Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around…

A prolific dark web drugs vendor has pleaded guilty and agreed to forfeit $150m, the largest single seizure ever taken…

A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…