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Crypto News

KuCoin Pleads Guilty, Agrees to $300 Million Settlement

Key Takeaways The judge imposed a $113 million fine and $184.5 million in forfeitures as part of the plea agreement.  Officials noted that “exchanges operating without...
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Crypto News

Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case

South Korean cryptocurrency entrepreneur Do Hyeong Kwon, co-founder of Terraform Labs pleaded not guilty on Thursday to multiple fraud charges in Manhattan federal court. Do...
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Crypto News

Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: Reuters

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to...
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Crypto News

Alex Mashinsky Pleads Guilty – Brave New Coin

Alex Mashinsky, the founder and former CEO of Celsius Network, has pleaded guilty to two counts of fraud. This development marks a pivotal moment...
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Crypto News

Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to Fraud

Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of fraud on Tuesday afternoon,...
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Crypto News

MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for "the wash trading of...
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Crypto News

Trader Pleads Not Guilty in Landmark Case: UK’s First Illegal Crypto ATM Prosecution

In a case that could set a precedent in the United Kingdom, a 37-year-old trader has pleaded not guilty to charges related to operating...
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Crypto News

Indiana Man Pleads Guilty to Stealing $38M in Crypto Via ‘Cyber Intrusion’

“These convictions reflect the relentless efforts of the U.S. Attorney’s Office and the FBI in identifying a cybercriminal, holding him accountable, and prioritizing the...
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