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  • Scams

    Former Pump.fun Employee Pleads Guilty, Awaits Sentencing for $2 Million Solana Theft

    by shayaan August 15, 2025
    August 15, 2025

    In brief Former Pump.fun employee Jarett Dunn has pleaded guilty to fraud by abuse of …

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  • Regulations

    Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice

    by shayaan May 30, 2025
    May 30, 2025

    An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. …

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  • Scams

    Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales

    by shayaan April 14, 2025
    April 14, 2025

    A Pennsylvania man could face up to six years in prison after pleading guilty to …

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  • Regulations

    Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs

    by shayaan February 12, 2025
    February 12, 2025

    An Alabama man has pled guilty to hacking the U.S. Securities and Exchange Commission’s (SEC) …

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  • Markets

    Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters

    by shayaan January 5, 2025
    January 5, 2025

    Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges …

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