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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 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
Key player in $13M crypto Ponzi scheme pleads guilty
30.7.2025
Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison
Key player in $13M crypto Ponzi scheme pleads guilty
30.7.2025
Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
20.3.2025
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
5.3.2025
Iris Ramaya Au, the ex-girlfriend of Adam Iza, known as the crypto “Godfather,” copped to failing to report over $2.6 million she gained from her ex-boyfriend’s crimes
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
25.2.2025
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count...
OKX pleads guilty, pays $505M in penalties 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