Tag: guilty

Iris Ramaya Au, a 35-year-old Irvine resident and former girlfriend of a self-proclaimed cryptocurrency fraudster known as “The Godfather,” has ...

Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty ...

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting ...

OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting ...

Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors ...

Seychelles-based crypto exchange – KuCoin – has pleaded guilty to conducting an unlicensed money-transmitting business. As per the agreement, KuCoin ...

KuCoin admitted to operating an unlicensed money transmitting business and will pay nearly $300 million in fines and forfeiture. Source ...

Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders ...

CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to ...

Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement. ...