Bitcoin Thief That Stole $245 Million Pleads Guilty in US Court
Veer Chetal, one of three men who stole $245 million in Bitcoin last year, just pleaded guilty to fraud and ...
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Tag: guilty
Mastermind of $243,000,000 Bitcoin (BTC) Hack Cooperates With Feds, Pleads Guilty to Charges: Report
A Connecticut man involved with a massive theft of Bitcoin (BTC) from a Washington, D.C. victim reportedly pleaded guilty to ...
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Alleged NYC Bitcoin Kidnappers Plead Not Guilty, Claim Accuser Was ‘Laughing and Smiling’
In brief Two men alleged to have kidnapped and tortured a man for his crypto pleaded not guilty in NYC ...
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Defendants Plead Not Guilty In NYC Crypto Kidnapping And Torture Case
Two of the men charged with the kidnapping and torture of a cryptocurrency holder visiting New York City have reportedly ...
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$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty to Running International Criminal Network
The US Department of Justice (DOJ) has announced that five men have pleaded guilty to a Cambodian-based crypto investment scam ...
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press ...
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Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
Two men suspected in the kidnapping and torture of a 28-year-old Italian cryptocurrency investor have pleaded not guilty, while the ...
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SafeMoon CEO Braden Karony Found Guilty of Fraud and Money Laundering
A federal jury in Brooklyn has found Braden John Karony, former CEO of SafeMoon, guilty of conspiracy to commit securities ...
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SafeMoon CEO Found Guilty in US Crypto Fraud Trial
In brief Braden Karony, CEO of SafeMoon, was convicted in a U.S. federal court of conspiracy to commit securities fraud, ...
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Former FTX exec’s wife says gov’t ‘induced a guilty plea’
Michelle Bond, the wife of former FTX Digital Markets co-CEO Ryan Salame, who faces federal campaign finance charges, is pushing ...
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