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California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy
20.11.2025
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in cryptocurrency using social engineering schemes. The Anatomy of the Conspiracy A Californian man (45) recently...
19-Year-Old Pleads Guilty To Sending Death Threats To Epic Games
1.10.2025
Jayden Griffin is facing up to five years in prison for threats he sent to the Fortnite maker
The post 19-Year-Old Pleads Guilty To Sending Death Threats To Epic Games appeared first on Kotaku
State of Crypto: Do Kwon Pleads Guilty
17.8.2025
A few years after telling Terra/Luna investors that their funds were safe, Kwon admitted to misleading them
Do Kwon Pleads Guilty — What It Means for Global Crypto Markets
15.8.2025
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for Kelman.Law. Do Kwon’s Guilty Plea On August 12, 2025,...
Terraform's Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up
12.8.2025
The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses for investors
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses for investors
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Do Kwon pleads guilty to two charges related to his role at Terraform
12.8.2025
The Terraform Labs co-founder was indicted in 2023 on nine charges related to the collapse of the ecosystem, resulting in an estimated $40 billion in losses
Key player in $13M crypto Ponzi scheme pleads guilty
30.7.2025
Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison
Key player in $13M crypto Ponzi scheme pleads guilty
30.7.2025
Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
20.3.2025
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes