Browsing: pleads
Founder of Cryptocurrency Hedge Funds Pleads Guilty to Securities Fraud Stefan He Qin, a 24-year-old Australian national and the founder…
The Department of Government Efficiency, led by Elon Musk, has been making waves with its efforts to cut costs for…
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…
An ex-Canadian government employee pleads guilty in Florida court for involvement with NetWalker ransomware group An ex-Canadian government employee, Sebastien…
The US Authorities Solve a 10-Year-Old Mystery with Bitcoin Theft Guilty Plea After a decade-long mystery, US authorities have finally…
In a recent development, a Florida man has pleaded guilty in federal court to charges of kidnapping and conspiracy linked…
The Fall of Terraform Labs: Do Kwon Pleads Not Guilty to Fraud ChargesTerraform Labs co-founder Do Kwon made headlines on…
Russian National Pleads Guilty in Major Money Laundering Conspiracy A Russian national has admitted to his involvement in a significant…
Former Celsius CEO Alex Mashinsky Pleads Guilty to Fraud and Market Manipulation Charges Alex Mashinsky, the former CEO of crypto…