CluCoin Founder Pleads Guilty To Stealing Over $1M Of Investor Funds For Online Gambling
The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the money at online.
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Two Crypto Promoters Plead Guilty To Forcount Ponzi Scheme Wire Fraud Conspiracy
Two crypto promoters involved in the infamous Forcount Ponzi scheme pleaded guilty to conspiracy to commit wire fraud on Monday in New York..
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Democratic Senator Who Called Bitcoin An Ideal Choice For Criminals Found Guilty Of Accepting Bribes In Gold, Cash And Luxury Car
Senator Bob Menendez (D-N.J.), who once denounced Bitcoin (BTC) as an “ideal choice for criminals,” was found guilty of accepting bribes in gold.
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Nicholas Mui Pleaded Guilty in Meijer Loyalty Program Fraud Case, Forfeits Crypto
Nicholas Mui, 22, from Grand Haven, Michigan, has pleaded guilty in the 17th Circuit Court in Kent County to conducting a criminal enterprise,.
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BTC-e Operator Has Pleaded Guilty To Money Laundering
According to the US DoJ, a Russian national and BTC-e operator has been held for money laundering charges through BTC-e. Alexander Vinnik, the.