Browsing: guilty

An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…

According to the US Department of Justice, Wolf Capital’s co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800…

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…

A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…

“The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read.

Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded…

Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of…

Dizzy has been in Guilty Gear before but, as with many characters, she has been significantly reworked for Strive. Now…

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…

Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors…