Category Guilty

Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) pr...

A jury of crypto community members has determined that the hacker known to the community as Avraham “Avi” Eisenberg is guilty of fraud and market m...

Montenegro’s court has determined that Do Kwon, the co-founder of Terraform Labs, is guilty of using a counterfeit Costa Rican passport. As a resul...