NEW YORK, June 11 (Reuters) – Two men pleaded not guilty on Wednesday to charges they kidnapped a man for three weeks …
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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 pleaded not guilty, while the investigation into …
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Regulation
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
by shayaanby shayaanAn Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press release by …
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Former SafeMoon CEO Braden John Karony has been found guilty on all criminal counts against him: conspiracy to commit securities fraud, conspiracy …
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In brief Braden Karony, CEO of SafeMoon, was convicted in a U.S. federal court of conspiracy to commit securities fraud, wire fraud, …
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Regulation
Russian National Set To Forfeit Nearly $23,000,000 After Agreeing To Plead Guilty to Crypto Market Manipulation
by shayaanby shayaanA Russian national who was charged for his role in a crypto market manipulation scheme will give up his access to millions …
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Scams
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
by shayaanby shayaanIris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who went by the alias “The Godfather,” has agreed to plead guilty …
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Scams
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
by shayaanby shayaanThe U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a guilty plea …
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Regulation
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) X account last year and faces up …
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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 of fraud following his Dec. 31 extradition …
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