Browsing: Guilty
Adam Iza, a 25-year-old California cryptocurrency businessman known as “The Godfather,” pleaded guilty on Monday, June 1, to orchestrating an…
Olena Oblamska, a Ukrainian national also known as Lola Ferrari, has been extradited from Thailand to face federal charges in…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme…
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…
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…
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he…
The world’s top crypto exchange Binance is now facing an October 11th Nigerian court date for tax evasion charges, according…
Paxful Inc. co-founder and former CTO Artur Schaback pleaded guilty to conspiracy charges related to failing to maintain an effective…
