Tag: Guilty

A 22-year-old California resident has pleaded guilty to his role in a multi-state social engineering scheme that stole roughly $263 ...

The conviction of the art dealer Jeff Cowan last week in the sixth and final fraud case involving forgeries and ...

Enjoyed this article? Share it with your friends! One of the three men accused in the kidnapping of Aiden Pleterski, ...

UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty ...

Enjoyed this article? Share it with your friends! A Chinese woman, Zhimin Qian, also known as Yadi Zhang, has admitted ...

Enjoyed this article? Share it with your friends! Ramil Ventura Palafox, the founder and head of Praetorian Group International (PGI), ...

Jarett Dunn, a former developer at the Solana-based memecoin platform Pump.fun, has pleaded guilty to fraud by abuse of position ...

Enjoyed this article? Share it with your friends! Do Kwon, co-founder of Terraform Labs, has admitted to committing two crimes ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Do Kwon, co-founder of blockchain company Terraform ...

Today in the Southern District of New York (SDNY), Tornado Cash co-founder Roman Storm was found guilty on the second ...