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Teenage Twitter Hacker Mastermind of Bitcoin Scam Pleads Not Guilty

Teenage Twitter Hacker Mastermind of Bitcoin Scam Pleads Not Guilty

17-year old Graham Ivan Clark, the alleged teenage mastermind of the notorious Bitcoin hack involving high profile individuals has pleaded not guilty

Crypto Escrow Company Promises Bitcoin, Pleads Guilty to Defrauding Client Over $3 Million

Crypto Escrow Company Promises Bitcoin, Pleads Guilty to Defrauding Client Over $3 Million

Jon Barry Thompson, the executive of Volantis Market Making cryptocurrency escrow company, has pleaded guilty in a crypto escrow scam worth $3.25 million.

‘AML BitCoin’ Lobbyist Abramoff Pleads Guilty to ICO Fraud

‘AML BitCoin’ Lobbyist Abramoff Pleads Guilty to ICO Fraud

AML BitCoin lobbyist Jack Abramoff has pleaded guilty to multiple accounts of fraud associated with the 2018 Initial Coin Offering (ICO) for AML BitCoin.

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