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OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
Safemoon’s Former CTO Pleads Guilty to Fraud
22.2.2025
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief technology officer at Safemoon, an $8 billion...
HashFlare Co-Founders Plead Guilty in Scam Involving Over $550 Million
13.2.2025
Two co-founders of the crypto mining service HashFlare, Sergei Potapenko and Ivan Turogin, have agreed to plead guilty…
Man Pleads Guilty in Fake SEC Bitcoin ETF Approval Announcement Case
11.2.2025
Eric Council pleaded guilty to aggravated identity theft and access device fraud charges, acknowledging his involvement in the attack that caused a surge in bitcoin prices due to a fake SEC announcement of a bitcoin ETF approval. Man Pleads Guilty to ID Theft and Sim Swapping to Fake SEC Bitcoin...
Alabama Man Pleads Guilty in SEC X Account Hack
10.2.2025
An Alabama man has pleaded guilty to his role in the high-profile hack of the US Securities and…
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement
28.1.2025
Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ links it to darknet crimes. Kucoin Guilty Plea: DOJ Uncovers Billions in Suspicious Crypto Transactions The U.S. Department of Justice (DOJ) announced on Monday that Peken Global...
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin pleads guilty to US charges, agrees to pay $300M
28.1.2025
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture
KuCoin Pleads Guilty to Operating Unlicensed Money Transmitting Business
27.1.2025
On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting business. Additionally,…
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme