guilty

Former Bitconnect leader Glenn Arcaro pleads guilty as the SEC continues to suing a $ 2 billion Ponzi project

Former head and promoter of the notorious Bitconnect Ponzi scheme, Glenn Arcaro, has pleaded guilty to fraud in connection together…

3 years ago

British sales advisor violates funding of Islamic state groups in BTC

A UK sales advisor has been convicted of sending BTC to supporters of Islamic State in the Middle East and…

3 years ago

Two California men plead guilty to fraud allegations related to a $ 1.8 million ICO project

The US Department of Justice (DOJ) announced Friday, June 2, that two men from Orange County, California, pleaded guilty to…

3 years ago

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