Guilty

Sam Bankman-Fried, the Founder of the FTX who was jailed earlier in the month, has pleaded not guilty to allegations of fraud and money laundering contained in an…

Ilya Lichtenstein admitted to laundering the $4.5B worth of Bitcoin stolen during the 2016 Bitfinex attack; his wife Heather Morgan also pleaded guilty.…

Alex Mashinsky, the former CEO of cryptocurrency lending platform Celsius Network, appeared in federal court last week, pleading not guilty to numerous charges,…

Alex Mashinsky, the Founder of bankrupt cryptocurrency lender Celsius Network, has pleaded not guilty to fraud charges imposed on him by the US Department of Justice…

The United States Commodity and Futures Trading…

A court in Montenegro has found Do Kwon guilty of document forgery and has sentenced him to jail. Kwon will remain in custody longer pending the country’s response…

Key Takeaways Sam Bankman-Fried of FTX wants 10 counts of criminal charges dropped due redundant and improperly made charges. This comes after SBF pleated not…

Twenty-six-year-old Esteban Cabrera Da Corte, the leader of a Miami crew, has pleaded guilty to defrauding US banks and “a leading cryptocurrency exchange…

Ishan Wahi has cited reasons such as “modest, law-abiding and admirable life” and mental health for the court to consider a jail term no more than 10 months. In…

Amir “Bruno Block” Elmaani, the 31-year-old Founder of the Oyster Protocol that powers Pearl (PRL) tokens, has pleaded guilty to allegations of tax evasion to the…