Tag: Guilty

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

A jury last Friday (31 May) convicted the notorious Los Angeles-based art dealer Douglas Chrismas of embezzling more than $260,000 ...

Former US president Donald Trump was found guilty on 34 felony counts related to falsifying business records.  The charges against Trump are ...

Kennedy, breaking from his family's Democratic Party roots, is running as an independent, facing off against Trump, the presumptive Republican ...

A Texas federal court has determined that crypto influencer Ian Balina violated securities laws by selling unregistered securities to US ...

BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the scam after three and a ...

Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1.2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced ...

Key Takeaways Alexey Pertsev was convicted by a Dutch court for laundering $1.2 billion through Tornado Cash and sentenced to ...

Key Takeaways Alexander Vinnik pleads guilty in a major money laundering case involving BTC-e, which processed over $9 billion transactions ...

Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, ...