Tag: Guilty

Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...

“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him ...

Olumide Osunkoya pleaded guilty to UK FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...

Sam Bankman-Fried, the former crypto billionaire who was convicted of fraud and sentenced to 25 years in prison, has formally ...

The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he ...

Taylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet following” as a streamer as ...

A lawyer from Florida has pleaded guilty to bombing a satirical statue of the Communist leaders Vladimir Lenin and Mao ...

Dylan Meissner, 31, of Westport, has pleaded guilty to fraud in Hartford federal court, the U.S. Department of Justice (DOJ) ...

Two foreign nationals pleaded guilty in Newark federal court regarding their participation in the Lockbit ransomware organization, the U.S. Department ...

“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives ...