Browsing: Pleads
Key TakeawaysFormer FBI agent Patrick Steven Yaroch pleaded guilty to stealing $2.47 million in cryptocurrency through approximately 100 unauthorized transfers…
A 22-year-old Singaporean citizen pleaded guilty in a Washington, D.C. district court to being the ringleader of an international cybercrime…
Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering charges stemming from a…
In brief Rodney Burton pleaded guilty to conspiring to run an unlicensed money-transmitting business tied to an alleged $1.8 billion…
Rodney Burton, a Miami man known online as “Bitcoin Rodney,” has pleaded guilty to a conspiracy charge connected to the…
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…
An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…
If granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets until late September at the…
