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$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
23.3.2025
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit...
Russian Gotbit founder strikes $23M plea deal with US prosecutors
20.3.2025
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea deal with prosecutors in the United States.Gotbit founder and CEO Andriunin has agreed to forfeit about $23 million in Tether USDt (USDT)...
SBF always played both sides of the aisle despite new Republican plea
21.2.2025
Bankman-Fried is hoping that he can appeal his case or secure a pardon from President Trump
SBF always played both sides of the aisle despite new Republican plea
21.2.2025
Bankman-Fried is hoping that he can appeal his case or secure a pardon from President Trump
SBF always played both sides of the aisle despite new Republican plea
21.2.2025
Bankman-Fried is hoping that he can appeal his case or secure a pardon from President Trump
SBF always played both sides of the aisle despite new Republican plea
21.2.2025
Bankman-Fried is hoping that he can appeal his case or secure a pardon from President Trump
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
SafeMoon CTO changes plea to guilty in $200M crypto fraud case
21.2.2025
SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million crypto scheme
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
Roger Ver’s Plea to Trump: End US Lawfare and Uphold Justice
12.2.2025
Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump to intervene as his extradition to the U.S. looms. Roger Ver Calls on Trump to End Political Persecution as Extradition Looms...
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit
Alleged hacker behind fake SEC post could forfeit $50K in plea deal
10.2.2025
The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly $50,000 that he could now be forced to forfeit