Bitcoin (BTC) Price Hits $105K, Snaps Downtrend as Anticipation Soars for Donald Trump’s InaugurationJanuary 18, 2025
fraud Wolf Capital CEO pleads guilty in $9.4m crypto fraud caseBy CryptooTimesJanuary 13, 2025 An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…
Travis Ford Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returnsBy CryptooTimesJanuary 11, 2025 According to the US Department of Justice, Wolf Capital’s co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800…
Court Cases Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: ReutersBy CryptooTimesJanuary 4, 2025 Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…
Court Do Kwon pleads not guilty in US court to fraud chargesBy CryptooTimesJanuary 2, 2025 A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…
Do Kwon Terraform co-founder Do Kwon appears before US judge, pleads not guiltyBy CryptooTimesJanuary 2, 2025 “The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read.
alex mashinsky Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to FraudBy CryptooTimesDecember 4, 2024 Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of…
criminal activity MyTrade Operator Pleads Guilty to DOJ Wash Trading ChargesBy CryptooTimesOctober 30, 2024 Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
Bitcoin Chinese woman pleads not guilty to UK laundering chargesBy CryptooTimesOctober 21, 2024 Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…
mixing services Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’By CryptooTimesOctober 6, 2024 “These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him…
Court Partner of ex-FTX exec pleads not guilty to campaign finance chargesBy CryptooTimesSeptember 18, 2024 Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner…
