BitMEX’s former head of business development pleaded guilty to charges that he failed to implement stringent KYC/AML rules. Since 2020, US Authorities have filed numerous...
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US...
BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to flouting the Bank Secrecy Act’s anti-money-laundering provisions. The duo could face a prison sentence of...
Ethereum (ETH) developer Virgil Griffith has pleaded guilty to a federal charge that he conspired with North Korea to violate United States sanctions law. On...
A former navy seal and bodyguard to the banged-up abroad McAfee antivirus software founder, John McAfee, has pleaded not guilty to charges alleging he was...
A major suspect in a high-profile theft case related to Bitcoin (BTC) trading has pleaded guilty in a Singaporean court. Syed Mokhtar Syed Yusope, an...
A major suspect in a high-profile theft case related to Bitcoin (BTC) trading has pleaded guilty in a Singaporean court. Syed Mokhtar Syed Yusope, an...
-A UK farmer has been found guilty in a £1.5 million bitcoin extortion scheme. -Nigel Wright, 45, threatened to contaminate baby food in Tesco unless...
Graham Ivan Clark, the 17-year-old resident of Tampa, Florida, who is accused of leading the hack of several celebrity Twitter accounts pleaded not guilty to all allegations...
The third co-founder of the alleged cryptocurrency scam project Centra Tech, backed by celebrities such as Floyd Mayweather and DJ Khaled, is reportedly planning to...