Search

Nalezeno "guilty": 548

US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail

8.3.2021
Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO). Additionally, the court has ordered Sharma to forfeit...

Guilty Gear Strive Already Has An Infinite

20.2.2021
A beta version of the upcoming Guilty Gear Strive is currently being explored by the fighting game community and, surprise surprise, someone has already discovered an infinite combo.Read more

Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison

7.2.2021
The founder of two cryptocurrency hedge funds has been charged in U.S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. The U.S. Department of Justice (DOJ) announced Thursday that...

Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud

5.2.2021
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle

Australian pleads guilty to $90 million crypto fund scam in the U.S.

5.2.2021
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

2.2.2021
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between...

US Man Pleads Guilty to Money Laundering Charges Involving $13M in Bitcoin

1.2.2021
During a 28-month period, Hugo Mejia illegally exchanged millions of dollars-worth of bitcoin while attempting to hide his activity

Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes

24.12.2020
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly sold bitcoin to victims of fraudulent schemes. Bitcoin Trader Facing Jail Time The U.S. Department of Justice (DOJ)...

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

10.11.2020
A U.S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million. In passing the judgment, the court blasts Volodymyr Kvashuk, a software engineer and citizen...

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...