Tag: pleads

Terraform's Do Kwon Pleads for 5-Year Cap as US Sentencing Nears

Enjoyed this article? Share it with your friends! Do Kwon, the co-founder…

2 Min Read

Zhimin Qian Pleads Guilty in $7 Billion Crypto Scam

Enjoyed this article? Share it with your friends! A Chinese woman, Zhimin…

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Bitcoin Scam Boss Pleads Guilty in $200 Million Ponzi Scheme

Enjoyed this article? Share it with your friends! Ramil Ventura Palafox, the…

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State of Crypto: Do Kwon Pleads Guilty

Terra/Luna creator Do Kwon pleaded guilty to one charge of conspiring to…

6 Min Read

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…

6 Min Read

Terraform’s Do Kwon Pleads Guilty to Its Collapse

One of the most prolonged cases in the crypto world surrounding the…

6 Min Read

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…

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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…

5 Min Read

Teen Pleads Guilty to $245 Million Bitcoin Theft, Feds Fear Escape Plan

On June 22, US federal prosecutors are urging the court to keep…

4 Min Read

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…

3 Min Read

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…

3 Min Read

Hacker ‘NullBulge’ pleads guilty to stealing Disney’s Slack data

A California man who used the alias "NullBulge" has pleaded guilty to…

3 Min Read
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