Zhimin Qian Pleads Guilty in $7 Billion Crypto Scam
Enjoyed this article? Share it with your friends! A Chinese woman, Zhimin…
Bitcoin Scam Boss Pleads Guilty in $200 Million Ponzi Scheme
Enjoyed this article? Share it with your friends! Ramil Ventura Palafox, the…
State of Crypto: Do Kwon Pleads Guilty
Terra/Luna creator Do Kwon pleaded guilty to one charge of conspiring to…
Former Pump.Fun developer pleads guilty to the $2 million Solana Heist
Jarett Dunn, former developer of Solana-based MemeCoin Platform Pump. funpleaded guilty to…
Terraform’s Do Kwon Pleads Guilty to Its Collapse
One of the most prolonged cases in the crypto world surrounding the…
Do Kwon Pleads Guilty to Fraud, Faces Up to 12 Years in Prison
Enjoyed this article? Share it with your friends! Do Kwon, co-founder of…
Samourai Wallet Founders Plead Guilty in $100M Bitcoin Laundering Case
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill have decided to…
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The developers behind Samourai Wallet pleaded guilty to a single count of…
Idaho college student murders: Bryan Kohberger’s guilty plea leaves unanswered questions
Editor’s note, July 23, 2025, 1:45 pm ET: On July 23, Bryan…
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…
