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Tag: guilty

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

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

January 3, 2025

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

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

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

December 3, 2024

Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius Network, pleaded guilty to two counts of ...

BitMEX Pleads Guilty to Bank Secrecy Act Violations

BitMEX Pleads Guilty to Bank Secrecy Act Violations

The company admitted to failing to establish an adequate anti-money laundering (AML) program.BitMEX, once among the largest crypto derivatives exchanges, ...

Trump Meme Coins Plunge After He’s Found Guilty on 34 Felony Charges

Trump Meme Coins Plunge After He’s Found Guilty on 34 Felony Charges

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! ...

Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud

Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud

Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court ...

Mango Markets Attacker Guilty of Fraud Over $110 Million Exploit

Mango Markets Attacker Guilty of Fraud Over $110 Million Exploit

Crypto trader Avraham Eisenberg was convicted Thursday in U.S. federal court of manipulating Solana decentralized finance (DeFi) trading platform Mango ...

Solana DeFi Hacker Pleads Guilty in First-Ever Smart Contract Fraud Conviction

Solana DeFi Hacker Pleads Guilty in First-Ever Smart Contract Fraud Conviction

December 17, 2023

In a precedent-setting case, Shakeeb Ahmed pleaded guilty on Thursday to charges related to hacks on two decentralized cryptocurrency exchanges, ...

Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction

Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction

December 15, 2023

Shakeeb Ahmed, a security engineer who exploited two Solana DeFi apps, has pleaded guilty, according to statements from authorities on ...

Security engineer pleads guilty to Nirvana Finance exploit and one other hack

Security engineer pleads guilty to Nirvana Finance exploit and one other hack

December 14, 2023

A software engineer pleaded guilty to one count of computer fraud in connection with the hacking Nirvana Finance and an ...

Seattle Court Approves Guilty Plea of Ex-Binance CEO Changpeng Zhao

Seattle Court Approves Guilty Plea of Ex-Binance CEO Changpeng Zhao

December 7, 2023

by Nik Asti Published: December 07, 2023 at 12:06 am Updated: December 07, 2023 at 12:13 am by Victor Dey ...

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Blum Celebrates One Year Anniversary With ‘Best GameFi App’ And ‘Best Trading App’ Awards At Blockchain Forum 2025

Blum Celebrates One Year Anniversary With ‘Best GameFi App’ And ‘Best Trading App’ Awards At Blockchain Forum 2025

April 25, 2025

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Monerium EUR emoney (EURE) $ 1.14
Monerium EUR emoney (EURE) $ 1.14
Monerium EUR emoney (EURE) $ 1.14
Monerium EUR emoney (EURE) $ 1.14
Parcl (PRCL) $ 0.073653
Parcl (PRCL) $ 0.073653
Parcl (PRCL) $ 0.073653
Parcl (PRCL) $ 0.073653
IDEX (IDEX) $ 0.027405
IDEX (IDEX) $ 0.027405
IDEX (IDEX) $ 0.027405
IDEX (IDEX) $ 0.027405
Wrapped QUIL (QUIL) $ 0.028551
Wrapped QUIL (QUIL) $ 0.028551
Wrapped QUIL (QUIL) $ 0.028551
Wrapped QUIL (QUIL) $ 0.028551
SX Network (SX) $ 0.045993
SX Network (SX) $ 0.045993
SX Network (SX) $ 0.045993
SX Network (SX) $ 0.045993
Streamr XDATA (XDATA) $ 0.019107
Streamr XDATA (XDATA) $ 0.019107
Streamr XDATA (XDATA) $ 0.019107
Streamr XDATA (XDATA) $ 0.019107
cDAI (CDAI) $ 0.024503
cDAI (CDAI) $ 0.024503
cDAI (CDAI) $ 0.024503
cDAI (CDAI) $ 0.024503
Rekt (REKT) $ 0.00000006
Rekt (REKT) $ 0.00000006
Rekt (REKT) $ 0.00000006
Rekt (REKT) $ 0.00000006
Pepe Unchained (PEPU) $ 0.003148
Pepe Unchained (PEPU) $ 0.003148
Pepe Unchained (PEPU) $ 0.003148
Pepe Unchained (PEPU) $ 0.003148
Electronic USD (EUSD) $ 0.999942
Electronic USD (EUSD) $ 0.999942
Electronic USD (EUSD) $ 0.999942
Electronic USD (EUSD) $ 0.999942
Sai (SAI) $ 9.45
Sai (SAI) $ 9.45
Sai (SAI) $ 9.45
Sai (SAI) $ 9.45
Dora Factory (DORA) $ 0.025399
Dora Factory (DORA) $ 0.025399
Dora Factory (DORA) $ 0.025399
Dora Factory (DORA) $ 0.025399
OHO Blockchain (OHO) $ 0.001049
OHO Blockchain (OHO) $ 0.001049
OHO Blockchain (OHO) $ 0.001049
OHO Blockchain (OHO) $ 0.001049
PARSIQ (PRQ) $ 0.086515
PARSIQ (PRQ) $ 0.086515
PARSIQ (PRQ) $ 0.086515
PARSIQ (PRQ) $ 0.086515
Dolomite (DOLO) $ 0.069788
Dolomite (DOLO) $ 0.069788
Dolomite (DOLO) $ 0.069788
Dolomite (DOLO) $ 0.069788
APX (APX) $ 0.057859
APX (APX) $ 0.057859
APX (APX) $ 0.057859
APX (APX) $ 0.057859
Bitgert (BRISE) $ 0.00000006
Bitgert (BRISE) $ 0.00000006
Bitgert (BRISE) $ 0.00000006
Bitgert (BRISE) $ 0.00000006
Guardians Of The Spark (GOTS) $ 0.380011
Guardians Of The Spark (GOTS) $ 0.380011
Guardians Of The Spark (GOTS) $ 0.380011
Guardians Of The Spark (GOTS) $ 0.380011
PumpBTC (PUMP) $ 0.088032
PumpBTC (PUMP) $ 0.088032
PumpBTC (PUMP) $ 0.088032
PumpBTC (PUMP) $ 0.088032
META (META) $ 1,198.36
META (META) $ 1,198.36
META (META) $ 1,198.36
META (META) $ 1,198.36
RealToken Ecosystem Governance (REG) $ 0.344982
RealToken Ecosystem Governance (REG) $ 0.344982
RealToken Ecosystem Governance (REG) $ 0.344982
RealToken Ecosystem Governance (REG) $ 0.344982
ARPA (ARPA) $ 0.025523
ARPA (ARPA) $ 0.025523
ARPA (ARPA) $ 0.025523
ARPA (ARPA) $ 0.025523
Daddy Tate (DADDY) $ 0.041574
Daddy Tate (DADDY) $ 0.041574
Daddy Tate (DADDY) $ 0.041574
Daddy Tate (DADDY) $ 0.041574
Corn (CORN) $ 0.047348
Corn (CORN) $ 0.047348
Corn (CORN) $ 0.047348
Corn (CORN) $ 0.047348
Mind Network (FHE) $ 0.100399
Mind Network (FHE) $ 0.100399
Mind Network (FHE) $ 0.100399
Mind Network (FHE) $ 0.100399
Aquarius (AQUA) $ 0.000737
Aquarius (AQUA) $ 0.000737
Aquarius (AQUA) $ 0.000737
Aquarius (AQUA) $ 0.000737
tao.bot (TAOBOT) $ 0.318799
tao.bot (TAOBOT) $ 0.318799
tao.bot (TAOBOT) $ 0.318799
tao.bot (TAOBOT) $ 0.318799
SwissCheese (SWCH) $ 0.578308
SwissCheese (SWCH) $ 0.578308
SwissCheese (SWCH) $ 0.578308
SwissCheese (SWCH) $ 0.578308
Camino Network (CAM) $ 0.075822
Camino Network (CAM) $ 0.075822
Camino Network (CAM) $ 0.075822
Camino Network (CAM) $ 0.075822
Santos FC Fan Token (SANTOS) $ 2.46
Santos FC Fan Token (SANTOS) $ 2.46
Santos FC Fan Token (SANTOS) $ 2.46
Santos FC Fan Token (SANTOS) $ 2.46
Pups (Bitcoin) (PUPS) $ 0.024526
Pups (Bitcoin) (PUPS) $ 0.024526
Pups (Bitcoin) (PUPS) $ 0.024526
Pups (Bitcoin) (PUPS) $ 0.024526
ParaSwap (PSP) $ 0.015761
ParaSwap (PSP) $ 0.015761
ParaSwap (PSP) $ 0.015761
ParaSwap (PSP) $ 0.015761
Laine Staked SOL (LAINESOL) $ 186.81
Laine Staked SOL (LAINESOL) $ 186.81
Laine Staked SOL (LAINESOL) $ 186.81
Laine Staked SOL (LAINESOL) $ 186.81
VeBetterDAO (B3TR) $ 0.117302
VeBetterDAO (B3TR) $ 0.117302
VeBetterDAO (B3TR) $ 0.117302
VeBetterDAO (B3TR) $ 0.117302
MorpheusAI (MOR) $ 6.86
MorpheusAI (MOR) $ 6.86
MorpheusAI (MOR) $ 6.86
MorpheusAI (MOR) $ 6.86
TokenPocket Token (TPT) $ 0.006992
TokenPocket Token (TPT) $ 0.006992
TokenPocket Token (TPT) $ 0.006992
TokenPocket Token (TPT) $ 0.006992
Gyroscope GYD (GYD) $ 0.999558
Gyroscope GYD (GYD) $ 0.999558
Gyroscope GYD (GYD) $ 0.999558
Gyroscope GYD (GYD) $ 0.999558
Dimitra (DMTR) $ 0.024870
Dimitra (DMTR) $ 0.024870
Dimitra (DMTR) $ 0.024870
Dimitra (DMTR) $ 0.024870
MNEE USD Stablecoin (MNEE) $ 0.997906
MNEE USD Stablecoin (MNEE) $ 0.997906
MNEE USD Stablecoin (MNEE) $ 0.997906
MNEE USD Stablecoin (MNEE) $ 0.997906
sudeng (HIPPO) $ 0.002408
sudeng (HIPPO) $ 0.002408
sudeng (HIPPO) $ 0.002408
sudeng (HIPPO) $ 0.002408
Origin Sonic (OS) $ 0.537171
Origin Sonic (OS) $ 0.537171
Origin Sonic (OS) $ 0.537171
Origin Sonic (OS) $ 0.537171
Wanchain (WAN) $ 0.120540
Wanchain (WAN) $ 0.120540
Wanchain (WAN) $ 0.120540
Wanchain (WAN) $ 0.120540
Noon USN (USN) $ 0.999702
Noon USN (USN) $ 0.999702
Noon USN (USN) $ 0.999702
Noon USN (USN) $ 0.999702
Sui Bridged Ether (Sui) (SBETH) $ 1,807.75
Sui Bridged Ether (Sui) (SBETH) $ 1,807.75
Sui Bridged Ether (Sui) (SBETH) $ 1,807.75
Sui Bridged Ether (Sui) (SBETH) $ 1,807.75
Clash of Lilliput (COL) $ 0.289084
Clash of Lilliput (COL) $ 0.289084
Clash of Lilliput (COL) $ 0.289084
Clash of Lilliput (COL) $ 0.289084
Myria (MYRIA) $ 0.000844
Myria (MYRIA) $ 0.000844
Myria (MYRIA) $ 0.000844
Myria (MYRIA) $ 0.000844
HOPR (HOPR) $ 0.045002
HOPR (HOPR) $ 0.045002
HOPR (HOPR) $ 0.045002
HOPR (HOPR) $ 0.045002
DIMO (DIMO) $ 0.073747
DIMO (DIMO) $ 0.073747
DIMO (DIMO) $ 0.073747
DIMO (DIMO) $ 0.073747
Alchemix (ALCX) $ 9.81
Alchemix (ALCX) $ 9.81
Alchemix (ALCX) $ 9.81
Alchemix (ALCX) $ 9.81
Pirate Chain (ARRR) $ 0.119439
Pirate Chain (ARRR) $ 0.119439
Pirate Chain (ARRR) $ 0.119439
Pirate Chain (ARRR) $ 0.119439

monerium-eur-money-2

Monerium EUR emoney (EURE) $ 1.14

monerium-eur-money-2

Monerium EUR emoney (EURE) $ 1.14

monerium-eur-money-2

Monerium EUR emoney (EURE) $ 1.14

monerium-eur-money-2

Monerium EUR emoney (EURE) $ 1.14

Parcl (PRCL) $ 0.073653

Parcl (PRCL) $ 0.073653

Parcl (PRCL) $ 0.073653

Parcl (PRCL) $ 0.073653

IDEX (IDEX) $ 0.027405

IDEX (IDEX) $ 0.027405

IDEX (IDEX) $ 0.027405

IDEX (IDEX) $ 0.027405

Wrapped QUIL (QUIL) $ 0.028551

Wrapped QUIL (QUIL) $ 0.028551

Wrapped QUIL (QUIL) $ 0.028551

Wrapped QUIL (QUIL) $ 0.028551

SX Network (SX) $ 0.045993

SX Network (SX) $ 0.045993

SX Network (SX) $ 0.045993

SX Network (SX) $ 0.045993

Streamr XDATA (XDATA) $ 0.019107

Streamr XDATA (XDATA) $ 0.019107

Streamr XDATA (XDATA) $ 0.019107

Streamr XDATA (XDATA) $ 0.019107

cDAI (CDAI) $ 0.024503

cDAI (CDAI) $ 0.024503

cDAI (CDAI) $ 0.024503

cDAI (CDAI) $ 0.024503

Rekt (REKT) $ 0.00000006

Rekt (REKT) $ 0.00000006

Rekt (REKT) $ 0.00000006

Rekt (REKT) $ 0.00000006

Pepe Unchained (PEPU) $ 0.003148

Pepe Unchained (PEPU) $ 0.003148

Pepe Unchained (PEPU) $ 0.003148

Pepe Unchained (PEPU) $ 0.003148

Electronic USD (EUSD) $ 0.999942

Electronic USD (EUSD) $ 0.999942

Electronic USD (EUSD) $ 0.999942

Electronic USD (EUSD) $ 0.999942

Sai (SAI) $ 9.45

Sai (SAI) $ 9.45

Sai (SAI) $ 9.45

Sai (SAI) $ 9.45

Dora Factory (DORA) $ 0.025399

Dora Factory (DORA) $ 0.025399

Dora Factory (DORA) $ 0.025399

Dora Factory (DORA) $ 0.025399

OHO Blockchain (OHO) $ 0.001049

OHO Blockchain (OHO) $ 0.001049

OHO Blockchain (OHO) $ 0.001049

OHO Blockchain (OHO) $ 0.001049

PARSIQ (PRQ) $ 0.086515

PARSIQ (PRQ) $ 0.086515

PARSIQ (PRQ) $ 0.086515

PARSIQ (PRQ) $ 0.086515

Dolomite (DOLO) $ 0.069788

Dolomite (DOLO) $ 0.069788

Dolomite (DOLO) $ 0.069788

Dolomite (DOLO) $ 0.069788

APX (APX) $ 0.057859

APX (APX) $ 0.057859

APX (APX) $ 0.057859

APX (APX) $ 0.057859

Bitgert (BRISE) $ 0.00000006

Bitgert (BRISE) $ 0.00000006

Bitgert (BRISE) $ 0.00000006

Bitgert (BRISE) $ 0.00000006

Guardians Of The Spark (GOTS) $ 0.380011

Guardians Of The Spark (GOTS) $ 0.380011

Guardians Of The Spark (GOTS) $ 0.380011

Guardians Of The Spark (GOTS) $ 0.380011

PumpBTC (PUMP) $ 0.088032

PumpBTC (PUMP) $ 0.088032

PumpBTC (PUMP) $ 0.088032

PumpBTC (PUMP) $ 0.088032

META (META) $ 1,198.36

META (META) $ 1,198.36

META (META) $ 1,198.36

META (META) $ 1,198.36

realtoken-ecosystem-governance

RealToken Ecosystem Governance (REG) $ 0.344982

realtoken-ecosystem-governance

RealToken Ecosystem Governance (REG) $ 0.344982

realtoken-ecosystem-governance

RealToken Ecosystem Governance (REG) $ 0.344982

realtoken-ecosystem-governance

RealToken Ecosystem Governance (REG) $ 0.344982

ARPA (ARPA) $ 0.025523

ARPA (ARPA) $ 0.025523

ARPA (ARPA) $ 0.025523

ARPA (ARPA) $ 0.025523

Daddy Tate (DADDY) $ 0.041574

Daddy Tate (DADDY) $ 0.041574

Daddy Tate (DADDY) $ 0.041574

Daddy Tate (DADDY) $ 0.041574

Corn (CORN) $ 0.047348

Corn (CORN) $ 0.047348

Corn (CORN) $ 0.047348

Corn (CORN) $ 0.047348

Mind Network (FHE) $ 0.100399

Mind Network (FHE) $ 0.100399

Mind Network (FHE) $ 0.100399

Mind Network (FHE) $ 0.100399

Aquarius (AQUA) $ 0.000737

Aquarius (AQUA) $ 0.000737

Aquarius (AQUA) $ 0.000737

Aquarius (AQUA) $ 0.000737

tao.bot (TAOBOT) $ 0.318799

tao.bot (TAOBOT) $ 0.318799

tao.bot (TAOBOT) $ 0.318799

tao.bot (TAOBOT) $ 0.318799

SwissCheese (SWCH) $ 0.578308

SwissCheese (SWCH) $ 0.578308

SwissCheese (SWCH) $ 0.578308

SwissCheese (SWCH) $ 0.578308

Camino Network (CAM) $ 0.075822

Camino Network (CAM) $ 0.075822

Camino Network (CAM) $ 0.075822

Camino Network (CAM) $ 0.075822

santos-fc-fan-token

Santos FC Fan Token (SANTOS) $ 2.46

santos-fc-fan-token

Santos FC Fan Token (SANTOS) $ 2.46

santos-fc-fan-token

Santos FC Fan Token (SANTOS) $ 2.46

santos-fc-fan-token

Santos FC Fan Token (SANTOS) $ 2.46

Pups (Bitcoin) (PUPS) $ 0.024526

Pups (Bitcoin) (PUPS) $ 0.024526

Pups (Bitcoin) (PUPS) $ 0.024526

Pups (Bitcoin) (PUPS) $ 0.024526

ParaSwap (PSP) $ 0.015761

ParaSwap (PSP) $ 0.015761

ParaSwap (PSP) $ 0.015761

ParaSwap (PSP) $ 0.015761

Laine Staked SOL (LAINESOL) $ 186.81

Laine Staked SOL (LAINESOL) $ 186.81

Laine Staked SOL (LAINESOL) $ 186.81

Laine Staked SOL (LAINESOL) $ 186.81

VeBetterDAO (B3TR) $ 0.117302

VeBetterDAO (B3TR) $ 0.117302

VeBetterDAO (B3TR) $ 0.117302

VeBetterDAO (B3TR) $ 0.117302

MorpheusAI (MOR) $ 6.86

MorpheusAI (MOR) $ 6.86

MorpheusAI (MOR) $ 6.86

MorpheusAI (MOR) $ 6.86

TokenPocket Token (TPT) $ 0.006992

TokenPocket Token (TPT) $ 0.006992

TokenPocket Token (TPT) $ 0.006992

TokenPocket Token (TPT) $ 0.006992

Gyroscope GYD (GYD) $ 0.999558

Gyroscope GYD (GYD) $ 0.999558

Gyroscope GYD (GYD) $ 0.999558

Gyroscope GYD (GYD) $ 0.999558

Dimitra (DMTR) $ 0.024870

Dimitra (DMTR) $ 0.024870

Dimitra (DMTR) $ 0.024870

Dimitra (DMTR) $ 0.024870

mnee-usd-stablecoin

MNEE USD Stablecoin (MNEE) $ 0.997906

mnee-usd-stablecoin

MNEE USD Stablecoin (MNEE) $ 0.997906

mnee-usd-stablecoin

MNEE USD Stablecoin (MNEE) $ 0.997906

mnee-usd-stablecoin

MNEE USD Stablecoin (MNEE) $ 0.997906

sudeng (HIPPO) $ 0.002408

sudeng (HIPPO) $ 0.002408

sudeng (HIPPO) $ 0.002408

sudeng (HIPPO) $ 0.002408

origin-staked-s

Origin Sonic (OS) $ 0.537171

origin-staked-s

Origin Sonic (OS) $ 0.537171

origin-staked-s

Origin Sonic (OS) $ 0.537171

origin-staked-s

Origin Sonic (OS) $ 0.537171

Wanchain (WAN) $ 0.120540

Wanchain (WAN) $ 0.120540

Wanchain (WAN) $ 0.120540

Wanchain (WAN) $ 0.120540

Noon USN (USN) $ 0.999702

Noon USN (USN) $ 0.999702

Noon USN (USN) $ 0.999702

Noon USN (USN) $ 0.999702

sui-bridged-ether-sui

Sui Bridged Ether (Sui) (SBETH) $ 1,807.75

sui-bridged-ether-sui

Sui Bridged Ether (Sui) (SBETH) $ 1,807.75

sui-bridged-ether-sui

Sui Bridged Ether (Sui) (SBETH) $ 1,807.75

sui-bridged-ether-sui

Sui Bridged Ether (Sui) (SBETH) $ 1,807.75

clash-of-lilliput

Clash of Lilliput (COL) $ 0.289084

clash-of-lilliput

Clash of Lilliput (COL) $ 0.289084

clash-of-lilliput

Clash of Lilliput (COL) $ 0.289084

clash-of-lilliput

Clash of Lilliput (COL) $ 0.289084

Myria (MYRIA) $ 0.000844

Myria (MYRIA) $ 0.000844

Myria (MYRIA) $ 0.000844

Myria (MYRIA) $ 0.000844

HOPR (HOPR) $ 0.045002

HOPR (HOPR) $ 0.045002

HOPR (HOPR) $ 0.045002

HOPR (HOPR) $ 0.045002

DIMO (DIMO) $ 0.073747

DIMO (DIMO) $ 0.073747

DIMO (DIMO) $ 0.073747

DIMO (DIMO) $ 0.073747

Alchemix (ALCX) $ 9.81

Alchemix (ALCX) $ 9.81

Alchemix (ALCX) $ 9.81

Alchemix (ALCX) $ 9.81

Pirate Chain (ARRR) $ 0.119439

Pirate Chain (ARRR) $ 0.119439

Pirate Chain (ARRR) $ 0.119439

Pirate Chain (ARRR) $ 0.119439