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Admission of Guilt by Culprits of $2M School Theft Reveals Unearthed Crypto Mining Scheme

Newt BettecFeb 2, 20242 min read

California School Officials Admit Guilt in $1.8 Million Crypto-Mining Scam In recent developments, two California school district officials have admitted guilt in a case involving the…

Defendant Admits Guilt in Drug-Related Case, Surrenders $150 Million Worth of Cryptocurrency

Wyatt NewsonJan 30, 20242 min read

An Indian National Pleads Guilty to Drug Charges, Forfeits $150 Million Worth of Cryptocurrency An Indian national has admitted to running a dark web narcotics network…

Indian National Admits Guilt in Case Involving DEA’s Record-breaking Confiscation of Cryptocurrency and Cash

Benito CormiJan 30, 20242 min read

Indian National Pleads Guilty in “Largest Single Cryptocurrency and Cash Seizure” Case An Indian national named Banmeet Singh has admitted to running a dark web narcotics…

Restrictions Imposed on Binance.US in Florida and Alaska Following Former CEO’s Admission of Guilt

Wyatt NewsonJan 26, 20242 min read

Binance.US Faces Restrictions in Florida and Alaska The troubled cryptocurrency exchange Binance.US is facing regulatory pressure in the United States as regulators in Florida and Alaska…

Billionaire Joe Lewis, Linked to SBF, Admits Guilt in Insider Trading Case

Wyatt NewsonJan 25, 20242 min read

Lewis is facing extensive prison time Billionaire Joe Lewis, who has connections to FTX founder Sam Bankman-Fried, has pleaded guilty to insider trading charges in Manhattan…

Billionaire Joe Lewis Connected to FTX Admits Guilt to 19 Fraud Offenses in the United States

Bitro ConwellJan 25, 20243 min read

Billionaire Joe Lewis Pleads Guilty to Fraud Charges Billionaire Joe Lewis, previously associated with bankrupt crypto exchange FTX and known for owning a Premier League football…

Bitzlato Crypto Exchange Suspends Withdrawals After Co-founder Admits Guilt in $700M Scandal

Owen PatterDec 29, 20233 min read

Bitzlato Halts Withdrawals in Preparation for Court Proceedings Hong Kong-based cryptocurrency exchange Bitzlato has temporarily suspended withdrawals as it prepares for court proceedings related to the…

Security Engineer Admits Guilt in $12 Million Cryptocurrency Exchange Breach

Bitro ConwellDec 16, 20233 min read

An unidentified decentralized crypto exchange and Nirvana Financial, a decentralized financial yield protocol, were both compromised in a hacking incident, which a software engineer admitted to.…

Nirvana Finance Hacker Admits Guilt and Agrees to Surrender $12 Million in Illicitly Obtained Funds

Owen PatterDec 15, 20233 min read

A Former Senior Security Engineer Pleads Guilty to Hacking Decentralized Exchanges A former senior security engineer, Shakeeb Ahmed, has pled guilty to hacking a decentralized finance…

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