Alleged crypto crook Do Kwon—who was behind the failed crypto project Terra—is now expected to plead guilty, court documents show.A scheduling order for a potential change of plea in the…
In brief
Court documents now show that Bitcoin mixer Samourai Wallet's founders will plead guilty.
Investigators arrested William Lonergan Hill and Keonne Rodriguez last year, alleging that they allowed their app…
In brief
Two men alleged to have kidnapped and tortured a man for his crypto pleaded not guilty in NYC on Wednesday.
The pair's lawyers allege the accuser was free to…
Two of the men charged with the kidnapping and torture of a cryptocurrency holder visiting New York City have reportedly pleaded not guilty to all counts.In a Wednesday hearing in…
Five men have pleaded guilty to their roles in a $36.9 million international crypto scam scheme that targeted Americans, with funds ultimately being sent to a crypto scam center in…
Four individuals in Australia have pleaded guilty to operating a coordinated pump-and-dump scheme on the encrypted messaging platform Telegram. They now face a maximum prison sentence of 15 years for…
Two men suspected in the kidnapping and torture of a 28-year-old Italian cryptocurrency investor have pleaded not guilty, while the investigation into their case appears to have expanded to the…
In brief
Cred’s former CEO and CFO Daniel Schatt and Joseph Podulka face up to 72 months in prison after guilty pleas.
The firm collapsed after Bitcoin crashed and a Chinese partner…
Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire fraud connected to the company’s collapse.Former Cred CEO Daniel Schatt and chief financial officer Joseph…