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…
$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…
$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…
