criminal
Aug
12
2025
Terraform’s Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up
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NEW YORK — Terraform Labs founder Do Kwon pleaded guilty to conspiracy… More…
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Jul
30
2025
Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
The developers of Bitcoin mixing service Samourai Wallet pleaded… More…
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Jul
29
2025
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
The co-founders of Samourai Wallet are expected to plead guilty to… More…
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Nov
16
2023
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10… More…
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Nov
14
2023
‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT)… More…
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Oct
15
2023
Sam Bankman-Fried requests long-acting Adderall to focus during trial
Lawyers for the FTX founder have asked if he can take long-release … More…
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Jun
23
2023
CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement… More…
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