Browsing: Guilty

A US judge has reportedly accused embattled former FTX executive Ryan Salame of providing false testimony during his guilty plea…

Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to…

Federal authorities in Miami said Wednesday that victims of the cryptocurrency project CluCoin on BNB Chain will receive notices via…

The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the…

Jarett Dunn (aka Stacc on Twitter) pleaded guilty Monday to fraud by way of an abuse of position, as well…

Centralized exchange Crypto.com accidentally refunded a man $6.8 million (approximately $10.47 million Australian dollars) instead of $65. He then withdrew…

Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4…

Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder of Tornado Cash. What is happening in this controversial…

Guo Wengui, a Chinese businessman linked to Steve Bannon, was found guilty on nine of 12 criminal counts for charges…

The world’s top crypto exchange Binance is now facing an October 11th Nigerian court date for tax evasion charges, according…