An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. …
Tag:
Guilty
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Markets
Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
by shayaanby shayaanTwo men suspected in the kidnapping and torture of a 28-year-old Italian cryptocurrency investor have …
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In short Broaden Karony, CEO of Safemoon, was convicted in an American federal Conspiration Court …
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Scams
Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales
by shayaanby shayaanA Pennsylvania man could face up to six years in prison after pleading guilty to …
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Markets
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
by shayaanby shayaanThe co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds …
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Regulations
Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs
by shayaanby shayaanAn Alabama man has pled guilty to hacking the U.S. Securities and Exchange Commission’s (SEC) …
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Markets
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
by shayaanby shayaanDo Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges …
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Markets
Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
by shayaanby shayaanDo Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty …
