Policy AML Bitcoin Creator Found Guilty In Federal Pump-and-Dump CaseBy CryptooTimesMarch 14, 2025 A federal jury in the Northern District of California on Wednesday convicted cryptocurrency entrepreneur Rowland Marcus Andrade of wire fraud…
News Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax chargeBy CryptooTimesMarch 5, 2025 Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty…
News OKX pleads guilty, pays $505M in penalties to settle DOJ chargesBy CryptooTimesFebruary 24, 2025 OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting…
News SafeMoon CTO changes plea to guilty in $200M crypto fraud caseBy CryptooTimesFebruary 21, 2025 SafeMoon chief technology offer Thomas Smith is now pleading guilty to allegations that he took part in a $200 million…
Policy Alabama Man Set to Plead Guilty in Bitcoin-Focused SEC X Account HackBy CryptooTimesFebruary 10, 2025 Eric Council Jr., the Alabama man charged with hacking the X account of the U.S. Securities and Exchange Commission (SEC)…
Adam Iza Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violationsBy CryptooTimesJanuary 18, 2025 Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement.
fraud Wolf Capital CEO pleads guilty in $9.4m crypto fraud caseBy CryptooTimesJanuary 13, 2025 An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…
Travis Ford Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returnsBy CryptooTimesJanuary 11, 2025 According to the US Department of Justice, Wolf Capital’s co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800…
Court Cases Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: ReutersBy CryptooTimesJanuary 4, 2025 Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…
Court Do Kwon pleads not guilty in US court to fraud chargesBy CryptooTimesJanuary 2, 2025 A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…
