Tag: Guilty

The long-running Norval Morrisseau art fraud investigation reached a turning point this week when James White, a central figure accused ...

On June 22, US federal prosecutors are urging the court to keep Veer Chatel, a 19-year-old, in custody after he ...

A Pennsylvania man accused of passing off forgeries as original works by famous artists—including Francis Bacon, Keith Haring, Jean Cocteau, ...

A climate activist who smeared red and black paint on the pedestal and enclosure of an Edgar Degas ballerina sculpture ...

Enjoyed this article? Share it with your friends! The founder of AML Bitcoin (ABTC), Rowland Marcus Andrade, has been found ...

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

The DOJ announced CLS Global’s guilty plea to market manipulation and wire fraud, resulting in a $428,059 penalty and a ...

Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not guilty to fraud charges brought against him by US ...

A Florida jury has found the alleged mastermind behind the UndeadApes and Undead Lady Apes NFT (non-fungible token) collections guilty ...

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated ...