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Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy

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Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million… More…

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Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

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An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy… More…

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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy

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Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded… More…

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Bitzlato suspends withdrawals weeks after founder agrees to dissolve exchange

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Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve… More…

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Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb

Binance Binance CEO Changpeng Zhao. CZ founder guilty plea

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This court “hereby accepts the guilty plea of the defendant to the … More…

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Report: Former FTX Co-Chief Ryan Salame Contemplates Guilty Plea

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According to insiders who reached out to Bloomberg, there are intriguing… More…

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