22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft
A 22-year-old California resident has pleaded guilty to his role in a multi-state social engineering scheme that stole roughly $263 million in crypto. Evan Tangeman...
Category : Pleads
Terraform’s Do Kwon Pleads Guilty to Its Collapse
One of the most prolonged cases in the crypto world surrounding the infamous Terra has finally seen its former head accept responsibility for his crimes....
Pennsylvania Man Pleads Guilty to Tax Fraud Over $13M in CryptoPunks NFT Sales
TLDR Pennsylvania man Waylon Wilcox pleaded guilty to filing false tax returns concealing $13M in CryptoPunks NFT sales He underreported $8.5M in 2021 and $4.6M...
Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims
A 21-year-old man from Lebanon, Indiana, has admitted to organizing a major cryptocurrency theft, stealing over $37 million from nearly 600 victims worldwide. Evan Frederick...
Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme
Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy to commit wire fraud in...
UK National Pleads Guilty to Stealing $8 Million in Crypto and Hacking Twitter Accounts
Joseph James O’Connor, a 23-year-old British citizen extradited from Spain to the United States on April 26, pleaded guilty to multiple charges, including hacking the...
