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OneCoin co-founder pleads guilty to $4 billion fraudwww.theregister.com/2022/12/20/crypto_ponzi_scheme_cofounder_pleads/
52 sats \ 1 comment \ @SantaNotSanta 21 Dec 2022 bitcoin
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WSJ | Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guiltywww.wsj.com/finance/currencies/binance-ceo-changpeng-zhao-step-down-plead-guilty-01f72a40
8430 sats \ 18 comments \ @mrldotsh 21 Nov 2023 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Binance Founder Changpeng Zhao Agrees to Step Down, Plead Guiltyarchive.is/G8utD
862 sats \ 1 comment \ @nym 21 Nov 2023 bitcoin
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hillwww.therage.co/samourai-wallet-maximum-sentence/
309 sats \ 1 comment \ @0xbitcoiner 3 Nov 2025 Politics_And_Law
Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
91 sats \ 0 comments \ @ch0k1 12 Aug 2025 news
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
450 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
213 sats \ 1 comment \ @shyfire 8 Feb 2023 bitcoin
Brother of Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRSwww.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs
54 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
362 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats \ 24 comments \ @lpop4254 30 Apr 2024 bitcoin
Ex-Amazon engineer pleads guilty to hacking crypto exchanges $12.3Mwww.bleepingcomputer.com/news/security/ex-amazon-engineer-pleads-guilty-to-hacking-crypto-exchanges/
210 sats \ 3 comments \ @031ef7d322 19 Dec 2023 bitcoin
Craig Wright's Satoshi-cosplaying days may be coming to curtain close
12.8k sats \ 7 comments \ @Bitman 3 Nov 2023 bitcoin
Paxful co-founder pleads with the DoJ: maximum sentence of five yearsatlas21.com/paxful-co-founder-pleads-with-the-doj-maximum-sentence-of-five-years/
308 sats \ 0 comments \ @Rsync25 9 Jul 2024 news
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
306 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
Chinese Communist Party official pleads guilty to helping Bitcoin minerscointelegraph.com/news/chinese-communist-party-official-pleads-guilty-to-helping-bitcoin-miners
77 sats \ 3 comments \ @cryptocoin 9 Jan 2023 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
709 sats \ 5 comments \ @Coinsreporter 28 Mar 2025 news
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlockcointelegraph.com/news/tornado-cash-roman-storm-found-guilty-partial-verdict
6044 sats \ 28 comments \ @siggy47 6 Aug 2025 Politics_And_Law
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Chargeswww.coindesk.com/policy/2022/12/22/alameda-chief-caroline-ellison-ftxs-gary-wang-plead-guilty-to-fraud-charges
428 sats \ 1 comment \ @cryptocoin 22 Dec 2022 bitcoin
TD Bank pleads guilty to enabling money laundering and other crimeswww.msn.com/en-us/news/us/td-bank-pleads-guilty-to-enabling-money-laundering-and-other-crimes/ar-AA1s30lH?ref=tftc.io
252 sats \ 11 comments \ @User21000000 12 Oct 2024 Politics_And_Law
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
1124 sats \ 21 comments \ @siggy47 10 Oct 2024 econ