Browsing: Guilty

An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press…

A Russian national who was charged for his role in a crypto market manipulation scheme will give up his access…

An Alabama man has pled guilty to hacking the U.S. Securities and Exchange Commission’s (SEC) X account last year and…

A Florida man has pleaded guilty in federal court on Thursday to charges of kidnapping and conspiracy related to a…

Alex Mashinsky, the founder and former CEO of Celsius Network, plans to plead guilty to two counts of fraud, his…

MyTrade’s founder pleaded guilty to charges include market manipulation. Another of the accused firms, CLS Global, said it’s trying to…

In a surprising twist, Jarett Dunn (aka Stacc) is seeking to withdraw his guilty plea over an attack on Solana…

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…

Olumide Osunkoya pleaded guilty to illegally operating a crypto ATM network. Sentencing for the offenses will take place at Southwark…

An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…