Please enter CoinGecko Free Api Key to get this plugin works.
Search
Please enter CoinGecko Free Api Key to get this plugin works.
HomeTagsGuilty

Guilty

Crypto News

Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens

Two men suspected in the kidnapping and torture of a 28-year-old Italian cryptocurrency investor have pleaded not guilty, while the investigation into their case...
Master -
Crypto News

Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation

Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors on Wednesday that will see him serve no more than 24 months behind...
Master -
Crypto News

AML Bitcoin Creator Found Guilty In Federal Pump-and-Dump Case

A federal jury in the Northern District of California on Wednesday convicted cryptocurrency entrepreneur Rowland Marcus Andrade of wire fraud and money laundering connected...
Master -
Crypto News

HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both pleaded...
Master -
Crypto News

Alabama Man Set to Plead Guilty in Bitcoin-Focused SEC X Account Hack

Eric Council Jr., the Alabama man charged with hacking the X account of the U.S. Securities and Exchange Commission (SEC) to falsely post the...
Master -
Crypto News

KuCoin Pleads Guilty, Agrees to $300 Million Settlement

Key Takeaways The judge imposed a $113 million fine and $184.5 million in forfeitures as part of the plea agreement.  Officials noted that “exchanges operating without...
Master -
Crypto News

Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case

South Korean cryptocurrency entrepreneur Do Hyeong Kwon, co-founder of Terraform Labs pleaded not guilty on Thursday to multiple fraud charges in Manhattan federal court. Do...
Master -
Crypto News

Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: Reuters

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to...
Master -
Load more

Most Popular

spot_img