Tag: pleads

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for ...

“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him ...

This marks the first U.K. conviction for running a crypto ATM operation. Source link

If granted, the stay would mean Kalshi wouldn't be allowed to list its election markets until late September at the ...

Taylor founded CluCoin in the spring of 2021, marketing the project to his “large Internet following” as a streamer as ...

“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives ...

Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District ...

In a statement, Deputy Attorney General Lisa Monaco said, "Today’s result shows how the Justice Department, working with international partners, ...

Rodriguez, 35, and his Samourai Wallet co-founder William Lonergan Hill, 65, were arrested last week – Rodriguez in Pennsylvania and ...

According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more. Source link