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Localbitcoins User Pleads Guilty to Running Unlicensed Crypto Business — Faces Up to 5 Years in Prison
5.6.2022
A cryptocurrency trader has been convicted in the U.S. for operating an unlicensed money-transmitting business using Localbitcoins and Paxful. He faces up to five years in federal prison and a possible $250,000 maximum fine. Crypto Trader Pleads Guilty The U.S. Department of Justice (DOJ) continues...
South Africa Charges Former Monero Lead Developer With 378 Counts of Fraud and Forgery
3.6.2022
Former Monero lead maintainer, Riccardo Spagni, faces over 370 counts of fraud, forgery, and uttering. The charges against the developer stem from fraudulent activities he allegedly committed when he was still employed by Cape Cookies. Fluffypony Pleads Not Guilty The so-called crypto mogul...
Chinese court rules marketplace guilty of minting NFTs from stolen artwork
26.4.2022
A user of the NFT marketplace NFTCN allegedly poached a creation of an artist and sold it as an NFT for $137 to another user
Reggie Fowler Pleads Guilty in Crypto Capital Corp. Case Tied to Bitfinex's Missing Millions
25.4.2022
The former football player was initially indicted on charges of banking fraud in 2019 and additional charges in 2020
Ethereum Developer Virgil Griffith Sentenced to 5+ Years in US Prison for Violating North Korean Sanctions
13.4.2022
An Ethereum developer, Virgil Griffith, has been sentenced to five years and three months in U.S. prison after he pleaded guilty to a charge brought on by speaking at a crypto conference in North Korea. According to the U.S. Department of Justice (DOJ), his presentation provided the Kim Jong...
Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
26.3.2022
A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Department of Justice (DOJ) announced Thursday that Gordon Brad...
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in $722M Ponzi Scheme
24.3.2022
A former accountant is the latest associate of the notorious BitClub Ponzi scheme to plead guilty
Classic Guilty Gear Character Comes Out As Non-Binary In Latest Game
21.3.2022
Guilty Gear Strive’s next roster expansion will see fan-favorite Testament return to the fold with an updated design, moveset, and gender.Read more
BitMEX Co-Founder, Samuel Reed, Pleads Guilty in Federal Court
10.3.2022
Samuel Reed, 32, the final co-founder of the cryptocurrency exchange, BitMEX, has pleaded guilty on Wednesday. in the District Court of the US in New York’s Southern District for violating the BSA (Bank of Secrecy Act) by willingly failing to implement, maintain and establish the anti-money...
Final BitMEX Co-Founder Pleads Guilty to U.S. Violations
9.3.2022
Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces a maximum sentence of five years in prison
Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations
26.2.2022
The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a money-laundering platform,” said...
State Street's 'Mega' Crypto Plan, Hayes Pleads Guilty, Flexpool's Message to Russia, Pulled NFT Sale + More news
25.2.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: State Street's 'Mega' Crypto Plan, Hayes Pleads Guilty, Flexpool's Message to Russia, Pulled NFT Sale + More news
BitMEX founders plead guilty to Bank Secrecy Act violations
25.2.2022
Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”
BitMEX Founders Arthur Hayes, Ben Delo Plead Guilty to Violating US Law
24.2.2022
The Thursday announcement stems from a late-2020 enforcement action
Mysterious! Guilty Gear Character’s Boobs Keep Growing With Every Sequel
26.1.2022
Even in a franchise as full of brilliant characters as Guilty Gear, Baiken rules. The fucked-up samurai, despite missing both an eye and an arm, is canonically one of the strongest people in the fighting game’s universe, and it’s hard not to be charmed by the brash swagger she brings to every...
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
2.12.2021
The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice (DOJ). Investors Scammed Into Investing...
Gary Bowser Pleads Guilty To Piracy Charges After Nintendo Pursuit
2.11.2021
Team-Xecuter was a hacking group that sold both software and hardware for stuff like Nintendo consoles. While arguing that they were simply advocating for homebrew programs and a consumer’s right to repair their own property, gaming giants like Nintendo thought otherwise.Read more
Guilty Verdict For Death Threats Against Japanese Game Developer Arika
27.10.2021
Back in September 2019, threats insinuating murder were sent to Tokyo-based game developer Arika. The threats were made against the company as well as a corporate execute and sent through the Arika website’s contact form. Read more
Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison
14.10.2021
The owners of a cryptocurrency firm that raised approximately $24 million from more than 13,000 investors have pleaded guilty to tax evasion. “These crypto-savvy defendants exploited an emerging technology, lying to their investors, pocketing the proceeds, and concealing the income from...
Someone Fixed Guilty Gear Strive’s Godawful Loading Times
9.10.2021
The incredibly long Guilty Gear Strive loading times that have persisted since its launch four months ago have finally been fixed, but not by the developers at Arc System Works. As is often the case, the job instead fell to an independent engineer, whose custom executable reduces the PC version’s...