Pleads
-
استثمار العملات
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him…
أكمل القراءة » -
استثمار العملات
Man Pleads Guilty to Illegally Operating Crypto ATM Network in the UK
This marks the first U.K. conviction for running a crypto ATM operation.
أكمل القراءة » -
استثمار العملات
CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days
If granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets until late September at the…
أكمل القراءة » -
استثمار العملات
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
Taylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet following” as a streamer as…
أكمل القراءة » -
استثمار العملات
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives…
أكمل القراءة » -
استثمار العملات
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
أكمل القراءة » -
استثمار العملات
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with international partners,…
أكمل القراءة » -
استثمار العملات
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
Rodriguez, 35, and his Samourai Wallet co-founder William Lonergan Hill, 65, were arrested last week – Rodriguez in Pennsylvania and…
أكمل القراءة » -
استثمار العملات
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
أكمل القراءة » -
استثمار العملات
Hong Kong Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter tied to…
أكمل القراءة »
