December 8, 2023Hacker NewsCryptocurrency/Cyber Crime The Russian founder of now-defunct cryptocurrency exchange Bitzlato has pleaded guilty, nearly 11 months after his death. arrested in miami…
The founder of cryptocurrency exchange Bitzlato pleaded guilty Wednesday to operating a money transmission business that transported and transmitted illicit funds.U.S. authorities arrested Anatoly Legkodymov,…
binance, the world's largest cryptocurrency exchange platform, where users around the world buy and sell electronic forms of money, admitted to violating US laws to…
KEY TAKEAWAYS Binance, the world's largest cryptocurrency exchange, pleaded guilty and agreed to pay $4.3 billion to resolve criminal money laundering charges levied by the…
LONGVIEW, Texas (KLTV) - A White Oak man was sentenced to three years after pleading guilty to downloading numerous images and videos of child pornography.According…
US Attorney Breon Peace announced the guilty plea of Rashawn Russell in a high-profile cryptocurrency fraud case.Photo courtesy of the Department of Justice Rashawn Russell,…
A former Deutsche Bank investment banker, who was charged earlier this year in connection with a fraudulent cryptocurrency trading scheme, has pleaded guilty to investment…
[1/2]Photo illustration of Bitfinex cryptocurrency exchange website taken September 27, 2017. Picture taken September 27, 2017. REUTERS/Dado Ruvic/IllustrationWASHINGTON, Aug 3 (Reuters) - A New York…