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In a significant legal outcome, Sergei Potapenko and Ivan Turõgin, both 40 years old from Estonia, have pleaded guilty to…
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors…
TLDREstonian nationals Sergei Potapenko and Ivan Turõgin pleaded guilty to running a $577 million crypto Ponzi scheme through HashFlareHashFlare operated…
A recent guilty plea in a high-profile hacking case has drawn attention to vulnerabilities in online account security and the…
Eric Council Jr. pleaded guilty to hacking the SEC’s X (formerly Twitter) account. The unauthorized post led to a $1,000 Bitcoin…
Eric Council Jr., a 25-year-old from Alabama, has pleaded guilty to his involvement in hacking the U.S. Securities and Exchange…
Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a…
Crypto trading platform Kucoin has pleaded guilty to unlicensed money transmitter offenses filed by the United States Department of Justice…
Cryptocurrency exchange KuCoin has pleaded guilty to operating an unlicensed money transmitting business, as reported by Bloomberg. KuCoin Agrees To…
CLS Global, a Dubai-based cryptocurrency market maker, has agreed to plead guilty to charges of wash trading on the decentralized…