BitConnect’s national promoter in Australia, John Bigatton, pled guilty to his role in promoting the…
Tag:
Guilty
-
-
Bitcoin NewsNews
ornado Cash Developer Alexey Pertsev Files Appeal After Being Found Guilty in the Netherlands: Court
“Tornado Cash does not pose any barrier for people with criminal assets who want to…
-
Pertsev has been under arrest in the Netherlands since August 2022, after the United States…
-
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and…
-
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing…
-
In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice…
-
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast Where the Prop…
-
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly…
-
Bitcoin NewsNews
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
Rodriguez, 35, and his Samourai Wallet co-founder William Lonergan Hill, 65, were arrested last week…
-
Bitcoin NewsNews
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches…