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[ad_1] David Brend and Gustavo Rodriguez have been convicted of fraud due to their involvement in IcomTech, a crypto ponzi scheme. This case indeed highlights the...
[ad_1] Shakeeb Ahmed, a senior security engineer, has admitted to hacking two decentralized cryptocurrency exchanges, marking the first-ever conviction for a smart contract breach. The announcement...
[ad_1] Anatoly Legkodymov, the founder of crypto exchange Bitzlato pleaded guilty to charges related to operating a money transmitting business that facilitated the movement of illicit...
[ad_1] Anatoly Legkodymov, co-founder of the Hong Kong-registered virtual currency exchange Bitzlato, is poised to enter a guilty plea in a U.S. court. This Russian national...
[ad_1] In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud...
[ad_1] Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering charges. This is a significant...
[ad_1] Crypto exchange FTX founder Sam Bankman-Fried was found guilty of all the seven criminal counts he faced, according to Damian Williams, US attorney for the...
[ad_1] Sam Bankman-Fried (SBF), the disgraced founder of the FTX crypto exchange, has reportedly been declared guilty of defrauding customers a year following the exchange’s collapse....
[ad_1] Marco Ruiz Ochoa, the former executive of IcomTech, has come forward with a confession about his part in a notorious cryptocurrency Ponzi scheme. Beyond the...
[ad_1] On Tuesday, Rashawn Russell, a former Deutsche Bank investment banker, admitted his guilt in a courtroom, settling cryptocurrency fraud allegations. This move comes after months...
