Tag: Guilty

Briefly Cred’s former CEO and CFO Daniel Schatt and Joseph Podulka resist 72 months in jail after responsible pleas. The ...

TLDR Pennsylvania man Waylon Wilcox pleaded responsible to submitting false tax returns concealing $13M in CryptoPunks NFT gross sales He ...

A crypto market maker admitted to years of pretend buying and selling, utilizing customized software program to inflate token costs ...

Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to expenses associated to a $200 million fraud scheme ...

Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the ...

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded responsible to working a $577 million cryptocurrency Ponzi scheme by means ...

A current responsible plea in a high-profile hacking case has drawn consideration to vulnerabilities in on-line account safety and the ...

An Alabama man pleaded responsible on Monday to serving to hack the SEC's X (previously Twitter) account in January 2024 ...

Kucoin’s responsible plea uncovered billions in illicit transactions, with $297M in penalties and a compelled U.S. exit because the DOJ ...

Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not responsible on Thursday to a collection ...