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The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers.

#news #policy #court cases #sdny #criminal #samourai wallet

The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges.

#news #policy #money laundering #criminal #southern district of new york #samourai wallet

Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning.

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#news #policy #regulations #department of justice #money laundering #criminal #court #btc-e

One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in the U.S., the Department of Justice (DOJ) said Thursday.

#news #policy #regulations #ponzi scheme #criminal #securities and exchange commission #court

HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) and a grand jury allege in a lawsuit and criminal indictments against two of its leaders.