Guilty
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Crypto
MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges
Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
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Black Breaking News
Jonathan Majors Found Guilty Of Assault, Harassment: Black America Responds
Jonathan Majors, the 34-year-old actor known for his roles in Disney’s Marvel franchise and “Creed III,” has been found guilty…
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Crypto
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
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Crypto
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
In a statement, Deputy Attorney General Lisa Monaco said, “Today’s result shows how the Justice Department, working with international partners,…
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Crypto
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 and more.
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Crypto
Judge Accepts CZ’s Guilty Plea, Has Yet to Decide on If Binance Founder Can Go Home
Binance, which pleaded guilty to three charges, including one sanctions-related charge, has to allow monitors who can report back to…
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