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Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
9GAG Co-Founder’s Meme Strategy Buys Solana, Shares Jump 20%
16.6.2025
Hong Kong-listed Meme Strategy, which was recently acquired by 9GAG’s co-founder, has taken its first major step into…
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
9.5.2025
At most, the late disclosure impacts one of the two charges against Samourai Wallet’s co-founders, prosecutors said in their Friday letter to the judge
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
29.4.2025
The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting
Lawyer hopes Hashflare co-founders can 'self-deport' after sentencing
22.4.2025
A lawyer representing one of the co-founders of crypto mining service Hashflare has addressed how their criminal case may move forward after the pair received “self-deport” letters from the US Department of Homeland Security (DHS).In an April 11 filing in the US District Court for...
Lawyer hopes Hashflare co-founders can 'self-deport' after sentencing
22.4.2025
A lawyer representing one of the co-founders of crypto mining service Hashflare has addressed how their criminal case may move forward after the pair received “self-deport” letters from the US Department of Homeland Security (DHS).In an April 11 filing in the US District Court for...
Lawyer hopes Hashflare co-founders can 'self-deport' after sentencing
22.4.2025
A lawyer representing one of the co-founders of crypto mining service Hashflare has addressed how their criminal case may move forward after the pair received “self-deport” letters from the US Department of Homeland Security (DHS).In an April 11 filing in the US District Court for...
President Trump Pardons Arthur Hayes, 2 Other BitMEX Co-Founders
28.3.2025
Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to two years probation
Donald Trump pardons three BitMEX co-founders — Report
28.3.2025
US President Donald Trump has reportedly issued pardons to three of the co-founders of the cryptocurrency exchange BitMEX, who had pleaded guilty to felony charges.According to a March 28 CNBC report, Trump granted pardons to Arthur Hayes, Benjamin Delo and Samuel Reed, who were facing a range...
Trump pardons 3 BitMEX co-founders — Report
28.3.2025
US President Donald Trump reportedly issued pardons to three co-founders of the cryptocurrency exchange BitMEX, who had pleaded guilty to felony charges.According to a March 28 CNBC report, Trump granted pardons to Arthur Hayes, Benjamin Delo and Samuel Reed, who were facing a range of criminal...
Trump pardons 3 BitMEX co-founders — Report
28.3.2025
US President Donald Trump reportedly issued pardons to three co-founders of the cryptocurrency exchange BitMEX, who had pleaded guilty to felony charges.According to a March 28 CNBC report, Trump granted pardons to Arthur Hayes, Benjamin Delo and Samuel Reed, who were facing a range of criminal...
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
13.2.2025
Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison
HashFlare Co-Founders Plead Guilty in Scam Involving Over $550 Million
13.2.2025
Two co-founders of the crypto mining service HashFlare, Sergei Potapenko and Ivan Turogin, have agreed to plead guilty…
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors
HashFlare co-founders plead guilty to wire fraud in US
12.2.2025
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors