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Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty
12.12.2025
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice...
Terraform co-founder sentenced to 15 years in prison after guilty plea
11.12.2025
A federal judge heard statements from some of Terraform Labs’ and Do Kwon’s victims for hours before deciding on the co-founder’s sentence
Terraform's Do Kwon Sentenced to 15 Years in Prison for Fraud
11.12.2025
The Terraform Labs co-founder pleaded guilty to conspiracy and wire fraud in August
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
10.12.2025
The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions in fees while ignoring U.S. law
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
Cyberpunk And Guilty Gear Strive‘s Crossover Looks Awesome, But Has One Disappointment
20.8.2025
Lucy from the Edgerunners anime is coming to the fighting game and bringing a lot more Cyberpunk with her
The post <em>Cyberpunk</em> And <em>Guilty Gear Strive</em>‘s Crossover Looks Awesome, But Has One Disappointment 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 to Plead Guilty in $40B Terra Luna Collapse
12.8.2025
Terraform Labs co-founder Do Kwon plans to plead guilty to U.S. conspiracy and wire fraud charges tied to the $40 billion collapse of his cryptocurrency projects, a judge confirmed Tuesday. Do Kwon, co-founder of Terraform Labs, will plead guilty to two criminal charges of conspiracy to defraud...
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
Terra's Do Kwon to Change 'Not Guilty' Plea in US Fraud Case
11.8.2025
Do Kwon previously had pleaded "not guilty" to multiple fraud charges earlier this year