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Crypto Capital's NFL defendant open to guilty plea, but not for $371M
16.10.2020
A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested
Bitcoin Escrow Chief Pleads Guilty to $3.25M Crypto Fraud
2.10.2020
The head of Volantis escrow faces up to 10 years in prison for defrauding customers
Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
2.10.2020
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million
Court finds blockchain firm guilty of license violation — but CEO vows to fight back
1.10.2020
A Dutch court ruled against Apollo for cloning over 75% of its code from blockchain developer Jelurida’s code but failing to adhere to the terms of its license
Silk Road Programmer Pleads Guilty to Making False Statements
21.9.2020
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators
Singapore man pleads guilty to stealing $360K in fake Bitcoin sale
9.9.2020
The cases of the robber’s two accomplices are still pending
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...
BitClub Promoter Pleads Guilty for Role in $722M Fraudulent Mining Scheme
3.9.2020
50-year-old Joseph Abel pleaded guilty to securities and tax related offenses
Ex-NYSE Broker Accused of Running $33M Crypto Scam Pleads Not Guilty
12.8.2020
Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors
17-Year-Old Pleads Not Guilty to Twitter Hack as Defense Tries to Lower Bail From $725K
5.8.2020
The 17-year-old charged with being the mastermind behind July's Twitter hack has pleaded not guilty; the defense says bail posted is "grossly inappropriate" to the amount of money stolen
Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty
5.8.2020
On Tuesday, during a court hearing in Hillsborough Circuit Court, the “mastermind” of the Twitter hack pleaded not guilty
Missouri Man Pleads Guilty to Trying to Buy Chemical Weapons With Bitcoin
5.8.2020
The chemicals, though never delivered, would have been potent enough to kill 300 people, prosecutors say
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
23.7.2020
The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed bitcoin ATM operation has agreed to plead guilty and is facing up to 30 years in prison. US Dismantles...
‘Superman29’ May Do Time: California Resident Pleads Guilty to Laundering Millions Using Illegal Bitcoin ATMs
22.7.2020
Kais Mohammad a.k.a. “Superman29” agreed to plead guilty to federal charges that he ran an unlicensed Bitcoin-ATM network and laundered up to $25 million, according to the DOJ
Third Centra Tech Founder Pleads Guilty to ICO Fraud
17.7.2020
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
16.7.2020
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen
Disgraced Lobbyist Jack Abramoff Pleads Guilty to Fraud in Crypto Case
15.7.2020
Previously convicted lobbyist Jack Abramoff has pleaded guilty to knowingly promoting an alleged crypto fraud with false and misleading information
‘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
Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty
14.7.2020
Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
10.7.2020
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. Silviu Catalin Balaci, 35, a Romanian citizen appeared before U.S. District Judge Claire C. Cecchi....