Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims
Author Hongji Feng Author Hongji Feng About Author Hongji is a crypto…
Teen Pleads Guilty to $245 Million Bitcoin Theft, Feds Fear Escape Plan
On June 22, US federal prosecutors are urging the court to keep…
Mastermind of $243,000,000 Bitcoin (BTC) Hack Cooperates With Feds, Pleads Guilty to Charges: Report
A Connecticut man involved with a massive theft of Bitcoin (BTC) from…
$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty to Running International Criminal Network
The US Department of Justice (DOJ) has announced that five men have…
Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
Two men suspected in the kidnapping and torture of a 28-year-old Italian…
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the…
Hacker ‘NullBulge’ pleads guilty to stealing Disney’s Slack data
A California man who used the alias "NullBulge" has pleaded guilty to…
$2 Million Crypto Fraud: AML Bitcoin Creator Guilty of Wire Fraud
Enjoyed this article? Share it with your friends! The founder of AML…
Developer guilty of using kill switch to sabotage employer’s systems
A software developer has been found guilty of sabotaging his ex-employer's systems by…
$2.6 Million Tax Fraud: "The Godfather" Adam Iza's Ex-Girlfriend to Plead Guilty
The former girlfriend of cryptocurrency entrepreneur Adam 'The Godfather' Iza, Iris Ramaya…
Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi…
