Guilty Plea

Highlights: Zhimin Qian admits to orchestrating a $6.7 billion Bitcoin fraud in the UK court. Jian Wen helped launder the stolen funds and had over £300 million in Bitcoin seized by authorities. Global attacks on cryptocurrency holders have surged in […]

Highlights: Ramil Palafox has pleaded guilty in a $200M Ponzi case after defrauding 90,000 investors through PGI’s false promises. PGI raised $201M, but victims lost $62.7M as funds went to luxury cars, homes, jewelry, and lavish hotel stays. U.S. prosecutors […]

Highlights: Do Kwon has pled guilty to two counts in his court case after extradition. The failure of TerraUSD caused losses and triggered criminal and civil charges. Kwon faces sentencing in December after joining other crypto leaders with serious convictions. […]

Highlights: Do Kwon is set for a plea change in a US court over the TerraUSD collapse that erased billions in investor value. US prosecutors and Do Kwon have discussed a plea deal that could impact related fraud charges in […]