Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
Jessica Leeann Sledge made three payments totaling $10k in BTC to a purported "hitman" she found through a dark web...
Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...
Michael Alan Stollery admitted to falsifying aspects of Titanium's white paper, lying about his business relationship with the fed, planting...
Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...