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‘AML Bitcoin’ Lobbyist Jack Abramoff Pleads Guilty to ICO Fraud
15.7.2020
Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
10.7.2020
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him
23-Year-Old Who Lied to Bank About Bitcoin Holdings Pleads Guilty to Fraud
8.7.2020
Randall Joseph Smail faces up to 30 years' imprisonment for lying to a bank about $640,000 in bitcoin
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
30.6.2020
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds
Transnational Cybercrime Group Co-Founder Who Amassed $568M Pleads Guilty
28.6.2020
The co-founder of the Infraud Organization pleaded guilty to racketeering charges before a U.S. District Court in the District of Nevada
Centra Tech Co-Founder Pleads Guilty to Fraud After $25M Token Sale
16.6.2020
A co-founder of the celebrity-backed Centra Tech crypto scam has pleaded guilty to his role in the $25 million fraudulent ICO
Silk Road Marketplace Senior Adviser Pleads Guilty in US Federal Court
31.1.2020
The senior adviser to the Silk Road dark web marketplace has admitted one count of conspiracy to distribute narcotics in a U.S. federal court
Silk Road Operator Pleads Guilty to 1 Charge of Conspiracy
31.1.2020
Roger Clark, an alleged operator behind the Silk Road darknet site arrested in 2015, has pleaded guilty to one charge of conspiracy to distribute narcotics
Ex-NFL Team Owner Pleads Guilty to Running Unlicensed Money Transmitter
17.1.2020
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped
Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO
12.12.2019
Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
14.11.2019
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova
Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin
8.11.2019
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road
US Man Pleads Guilty to Running $25 Million Bitcoin Laundering Scheme
24.8.2019
Alleged dealer pleads guilty to running a $25 million Bitcoin money-laundering scheme and sale of methamphetamine
Third Defendant Pleads Guilty in Fake ID-for-Bitcoin Case
3.7.2019
A fake ID ring operated between June, 2013, and February, 2018 and may have netted over $4.7 million in bitcoin
CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud
23.6.2019
The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud
23.6.2019
The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud