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    Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges

    by August 1, 2025
    by August 1, 2025

    The developers behind Samourai Wallet pleaded guilty to a single count of conspiracy to operate…

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    2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy

    by July 23, 2024
    by July 23, 2024

    Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of…

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    Forcount crypto scheme promoters plead guilty to wire fraud conspiracy

    by July 22, 2024
    by July 22, 2024

    On July 22, two of the five individuals who allegedly stole $8.4 million from investors…

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    ZKasino Users Plead for Refunds as $33M of Bridged Ether Sent to Lido

    by April 22, 2024
    by April 22, 2024

    In the lead-up to going live, ZKasino opened up a token bridge that allowed investors…

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  • Regulation

    Billionaires, Millionaires Plead, “Tax Us!”

    by January 18, 2024
    by January 18, 2024

    In a plot twist that even the most seasoned scriptwriters would envy, over 250 billionaires…

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    Binance’s CZ to plead guilty to violating Anti-Money Laundering requirements — WSJ

    by November 21, 2023
    by November 21, 2023

    Binance founder Changpeng “CZ” Zhao has reportedly agreed to step down as CEO of his…

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    Kazakh crypto miners plead with President to cut energy prices

    by October 3, 2023
    by October 3, 2023

    In Kazakhstan, the world’s third-largest market in terms of Bitcoin mining hash rate, the local…

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    SBF lawyers again plead for temporary release during trial with less than 1 week to go

    by September 26, 2023
    by September 26, 2023

    What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and…

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    FTX’s Salame Set to Plead Guilty

    by September 7, 2023
    by September 7, 2023

    Former FTX’s Executive Ryan Salame prepares to plead guilty to criminal charges to the cryptocurrency…

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    Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg

    by September 7, 2023
    by September 7, 2023

    Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg Source link

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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