Browsing: Guilty

The founder of two cryptocurrency hedge funds has pleaded guilty to securities fraud after apparently defrauding investors out of almost…

Fake trading bots, manipulated token prices, and $23 million in seized crypto underscore a sweeping DOJ crackdown on fraud and…

A former Ethereum developer has pleaded guilty to helping North Korea escape US sanctions by providing technical advice on cryptocurrency.…

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…