Russian crypto criminal pleads guilty to U.S. money laundering charges

High-profile Russian cryptocurrency player Alexander Vinnick has pleaded guilty to U.S. charges of conspiring to launder more than $9 billion as one of the operators of the BTC-e exchange. Read More

BTC-e founder pleads guilty in $9B money laundering conspiracy

The cryptocurrency exchange is said to have profited from various illicit activities that used the platform to launder some $4 billion worth of Bitcoin. Read More

BTC-e operator has pleaded guilty to money laundering

US Department of Justice has said in a statement that a BTC-e operator, who is a Russian national, has pleaded guilty to money laundering. Read More

Former U.S. Customs employee pleads guilty in wife’s kidnapping, death in Southern California

A former U.S. Customs and Border Protection employee has pleaded guilty to his wife’s kidnapping ... a law firm working on Claudia’s divorce case saying their services were no longer needed. Read More

Former Doylestown Hospital employee pleads guilty to stealing from charity fund after taking more than $600K

(CBS) — A former Doylestown Hospital employee pleaded guilty ... hospital's board of directors said they began receiving insufficient funds charges on an account they believed was inactive ... Read More

Former Top FBI Agent Pleads Guilty in Russian Oligarch Case

Charles McGonigal, the former head of the counterintelligence of the FBI’s New York Field Office, pleaded guilty to conspiring to violate U ... exchange for payments from Deripaska, McGonigal ... Read More

Former Longview ISD employee pleads guilty to injuring students

GREGG COUNTY, Texas (KETK) — A former East Texas elementary school teacher pleaded guilty on Monday to four counts of injury to a child causing bodily injury. Smith County cold case victim identified ... Read More

Former RUSD employee accused of sexually assaulting student pleads guilty

RACINE — A former Racine Unified School District employee ... year-old student pleaded guilty Tuesday to three of the four charges against him. Justin Lizama, 35, worked at Case High School ... Read More

BTC-e Operator Pleads Guilty To Money Laundering Conspiracy

A Russian national pleaded guilty today to conspiracy to commit money laundering related to his role in operating cryptocurrency exchange BTC-e from 2011 ... Read More

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange. Read More

Former Longview ISD employee pleads guilty to injuring students

GREGG COUNTY, Texas (KETK) — A former East Texas elementary school teacher pleaded guilty on Monday to four counts of injury to a child causing bodily injury. Smith County cold case victim ... Read More