Tag: Pleads

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 ...

Enjoyed this article? Share it with your friends! Roman Storm, co-founder of Tornado Cash, is seeking urgent financial assistance as ...

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, ...

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 ...

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