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Citron founder pleads not guilty to fraud over short seller calls

[Jul 30 3:55 AM] Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government.

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

[Jul 12 6:33 PM] Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced…

BODEN memecoins briefly spike after Hunter Biden guilty verdit

[Jun 11 6:49 PM] Misspelled memecoins referencing the U.S. first family surged after President Biden’s son was convicted of lying about being a drug user when buying a revolver.

Coinbase shares hit 18-month high after Binance charges

[Nov 27, 2023 5:53 PM] The price high comes after rival exchange Binance pleaded guilty and traders seemingly priced in Coinbase’s custodian agreements for a slate of spot crypto ETFs.

What’s next for the ‘crypto king’ Sam Bankman-Fried?

[Nov 2, 2023 11:00 PM] The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."

Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial

[Nov 2, 2023 6:03 PM] U.S. Attorney Damian Williams called Bankman-Fried’s crimes "a multibillion-dollar scheme designed to make him the king of crypto" and one of the biggest financial frauds in American history.

Terra’s Do Kwon Receives 4-Month Jail Sentence in Montenegro for Counterfeit Passport Usage

[Jun 19, 2023 10:30 AM] Montenegro’s court has determined that Do Kwon, the co-founder of Terraform Labs, is guilty of using a counterfeit Costa Rican passport. As a result, he has been sentenced to four months in jail for the offense. Do Kwon Sentenced to 122 Days…

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

[Feb 10, 2023 6:30 AM] A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in…

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

[Dec 18, 2022 11:41 PM] The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

EmpiresX 'head trader' to face 4 years of prison over $100M crypto 'Ponzi'

[Nov 30, 2022 8:29 PM] Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this year and are believed to be in Brazil.