Forcount Crypto Scheme Promoters Plead Guilty to Wire Fraud
Two individuals have pleaded guilty to wire fraud conspiracy for their roles in the Forcount cryptocurrency Ponzi scheme, which defrauded $8.4 million from investors. Antonia Perez Hernandez and Nestor Nunez entered a guilty plea to conspiracy to commit wire fraud in connection with the Forcount scheme during a hearing on July 22 at the United […]
Vinnik Pleads Guilty in $9B Crypto Laundering Case
Russian national Alexander Vinnik pleads guilty in $9B BTC-e money laundering scheme, involving over a million users worldwide. Alexander Vinnik, a citizen of Russia, has entered a guilty plea about a money laundering scheme that utilized the cryptocurrency exchange BTC-e. The admission was rendered after the comprehensive inquiry unveiled the exchange’s involvement in extensive illicit […]