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‘bitcoin bonnie and clyde’ set to plead guilty to money laundering
A husband and wife, whose eccentricities and alleged crimes earned them the nickname “Bitcoin Bonnie and Clyde,” were both expected to plead ...
August 4, 2023, 12:14 am
New york couple plead guilty to bitcoin laundering
A married couple from New York dubbed “Bitcoin Bonnie and Crypto Clyde” pleaded guilty on Thursday ...
August 4, 2023, 12:14 am
Tech entrepreneur admits to being hacker in $4.5 billion bitcoin heist
Ilya Lichtenstein, who pleaded guilty to laundering stolen digital currency, made an unexpected admissi...
August 3, 2023, 8:14 pm
Breaking: new york man admits to $4.5b bitfinex hack
A New York resident accused of being behind the 2016 hack that led to a loss of Bitcoins worth USD $4.5 billion on Bitfinex pleaded ...
August 3, 2023, 7:46 pm
Blackrock, msci probed by lawmakers over investments in blacklisted chinese companies
The firms have facilitated American capital flow into the companies the US government had found guilty ...
August 1, 2023, 12:31 pm
The ‘crypto couple’ is set to plead guilty to $4.5 billion bitcoin heist. here’s how the saga unfolded.
Ilya Lichtenstein and Heather Morgan, a couple known for walking a leashed Bengal cat, are set to plead guilty...
July 31, 2023, 11:14 pm
Uber self-driving car test driver pleads guilty to endangerment in pedestrian death case
The Uber test driver behind the wheel of one of the company's self-driving cars, when it hit and killed a pedestrian in 2018, pleaded ...
July 29, 2023, 2:34 pm
Ex-jso corrections officer admits wire fraud in pandemic loan to fake babysitting business
A Jacksonville Sheriff’s Office corrections officer has pleaded guilty to wire fraud in a scam that b...
July 28, 2023, 5:59 pm
Sc businessman pleads guilty to lying to get federal covid loan: he bought cryptocurrency
James Paul Seidel, who pleaded guilty to making false statements about his misuse of COVID relief money...
July 26, 2023, 3:29 pm
New york couple set to plead guilty in $4.5 billion bitcoin-laundering case
A married New York couple is preparing to plead guilty to charges of conspiring to launder billions of ...
July 22, 2023, 6:14 pm
Couple to plead guilty in $4.5 billion bitcoin-laundering case
Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist. Read Full Story The post Couple...
July 21, 2023, 9:59 pm
‘bitcoin bonnie & clyde’ to plead guilty for alleged $4.5b cryptocurrency laundering scheme
A new court filing hints that Ilya Lichtenstein and Heather Morgan, who were charged with laundering $4.5 billion in hacked bitcoin back in 2016, appe...
July 21, 2023, 7:59 pm
‘crypto couple’ appear set to plead guilty in bitcoin hack money laundering case
Ilya Lichtenstein and Heather Rhiannon Morgan are accused of trying to launder bitcoin stolen in the the 2016 hack of Bitfinex. Read Full Story The po...
July 21, 2023, 5:16 pm
Stellantis unit official pleads guilty to felony in us diesel emissions probe
An official with the U.S. business unit of Fiat Chrysler Automobiles has pleaded guilty to a felony as ...
July 20, 2023, 12:34 pm
Rami saab, of glen cove, pleads guilty in $9.5m covid loan fraud case
Officials said Rami Saab “pilfered” the program created in 2020 to help small businesses during the pandemic and faces 20 years in prison. Read Fu...
July 15, 2023, 1:59 am
Li man pleads guilty to ‘massive’ covid-19 loan fraud: feds
He stole millions of dollars’ worth of small business loans “at the expense of American small business owners,” federal officials say. Read Full...
July 14, 2023, 7:14 pm
Celsius’ founder alex mashinsky pleads not guilty, bail set at $40m
Alex Mashinsky, the Founder of bankrupt cryptocurrency lender Celsius Network, has pleaded not guilty t...
July 14, 2023, 2:49 pm
Compliance chief at chinese fintech stole girlfriend's insider info to trade vmware, tech stocks
The head of compliance for a Chinese fintech company pleaded guilty to federal insider trading charges....
June 29, 2023, 4:28 pm
The 'wolf of airbnb' made nearly $2 million through the pandemic running 'mini-hotels' in nyc. he just pleaded guilty to wire fraud.
Konrad Bicher began renting Manhattan apartments in 2019, before subletting them out. On top of violating lease agreements, Bicher obtained nearly $60...
June 28, 2023, 12:49 pm
Terraform labs’ do kwon sentenced to 4 months in jail over document forgery
A court in Montenegro has sentenced Do Kwon, the Co-Founder of Terraform Labs, to four months in jail for possessing forged passports and travel docum...
June 19, 2023, 3:16 pm