Liu Zhou, 39, said to be from China and Canada, will be sentenced early next …
Tag:
pleads
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Eric Council Jr., the individual charged over his involvement for allegedly hacking the United States …
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CryptocurrencyICONews
Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’
by admin“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in …
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BitcoinCryptocurrencyNews
Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’
by adminA hacker that gained access to a company’s servers and stole over $37 million in …
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The mother of Tigran Gambaryan, a Binance executive detained in Nigeria since February, has been …
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AltcoinCryptocurrencyNews
Partner of ex-FTX exec pleads not guilty to campaign finance charges
by adminMichelle Bond, the partner of former FTX Digital Markets co-CEO Ryan Salame, has pleaded not …
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BitcoinCryptocurrencyNews
CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days
by adminIf granted, the stay would mean Kalshi wouldn’t be allowed to list its election markets …
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CryptocurrencyICONews
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling
by adminTaylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet …
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AltcoinCryptocurrencyNews
Citron founder pleads not guilty to fraud over short seller calls
by adminLawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea …
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CryptocurrencyICONews
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
by admin“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one …