guilty
Summary Chirag Tomar used illegal money to purchase luxury items like Rolexes, Lamborghinis, and Porsches,…
Summary TLDR: Crypto trader Michael Eisenberg’s defense team claimed he was acting within the law,…
Summary TLDR: Crypto trader Avraham Eisenberg convicted of manipulating Solana DeFi platform Mango Markets to…
Summary TLDR: Hacker Shakeeb Ahmed, responsible for the 2022 Nirvana exploit, was sentenced to three…
Summary TLDR: Binance’s financial crime compliance head and another executive were detained in Nigeria in…
Summary TLDR: Terraform Labs and its co-founder, Do Kwon, found liable for civil fraud charges…
Summary TLDR: Jian Wen denied allegations of helping former employer launder funds from 2017-2022, London…
Summary TLDR: David Brend and Gustavo Rodriguez convicted of fraud in IcomTech crypto Ponzi scheme,…
Summary TLDR: The founder of Bitcoin Fog, a crypto mixer, was convicted for running a…