Browsing: guilty
uschoolsCharlie Javice, accused of misrepresenting her fintech startup’s user base before its $175M sale to JPMorgan Chase (NYSE:JPM), was found…
High risk warning: Foreign exchange trading carries a high level of risk that may not be suitable for all investors.…
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty…
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…