Browsing: Pleads

A man in Pennsylvania found guilty of federal charges after he failed to report millions of profit by acting non-favorite…

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

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

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…

NATO Secretary General Mark Rutte on Monday spoke in Lisbon, Portugal alongside the country’s Prime Minister Luis Montenegro. The Portuguese prime…

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.…

Do Kwon made his first appearance in a US court today, facing federal fraud charges. Kwon entered a plea of…