Browsing: Guilty
The trial of Tornado Cash developer Roman Storm has come to a conclusion, with the jury reaching a verdict on…
The recent trial of Tornado Cash developer Roman Storm has garnered much attention, with a Manhattan federal jury finding him…
The developers behind Samourai Wallet have recently pleaded guilty to a single count of conspiracy to operate an unlicensed money-transmitting…
The case against the founders of Samourai Wallet, a privacy-focused cryptocurrency platform, has taken a significant turn with the news…
The Rise and Fall of Crypto Power Couple: Adam Iza and Iris Ramaya Au Iris Ramaya Au, the ex-girlfriend of…
Founder of Cryptocurrency Hedge Funds Pleads Guilty to Securities Fraud Stefan He Qin, a 24-year-old Australian national and the founder…
A Former Ethereum Developer Pleads Guilty to Assisting North Korea with Cryptocurrency In a shocking turn of events, a former…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has confessed to his involvement in a $200 million fraud scheme linked…
Two Estonian Nationals Plead Guilty to Massive Cryptocurrency Fraud Scheme Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, are facing…
An ex-Canadian government employee pleads guilty in Florida court for involvement with NetWalker ransomware group An ex-Canadian government employee, Sebastien…