Banmeet Singh, an Indian national, pleads guilty in a historic dark web drug case, forfeiting $150 million in crypto. The global operation's reach, detailed in court documents, highlights the challenges in combating dark web enterprises, emphasizing the need for continued international collaboration in safeguarding public health and security.
JoyShakeeb Ahmed's guilty plea for a smart contract hack in DeFi signals a major step in cybercrime prosecution.
EdmundCZ has argued that his surrender should be proof that he does not pose a flight risk.
AlexBinance founder CZ released on $175 million bond after guilty plea. Resigns amid $4.3 billion penalties for allowing improper platform use by U.S. customers. Sentencing set for Feb. 23, 2024.
BerniceThe jury took less than five hours to reach their guilty verdicts.
Clement
Coinlive Nishad Singh joins Caroline Ellison and Gary Wang in admitting to financial fraud at FTX.
cryptopotatoCoinlive Lee Jung-hoon will not go to prison after Judge Kang Gyu-Tae proclaimed him not guilty of committing fraud.
cryptopotatoTitanium Blockchain Infrastructure Services (TBIS) has pled guilty to a securities fraud of over $21 million crypto scam. The US ...
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