Porsche'n.jpm

N.J. woman sentenced for $330K in phony online investment scheme nj.com/news/2025/04/n…

@maxkeiser Do you think it will be a MAXcoin SECURITY prison?

Solana, a centralized, unregistered security, allows fraudulent transactions faster. You go to prison faster.

Time to make crime illegal again

OK - next crypto criminal trial, US v. Avi Eisenberg about Mango Markets, begins now with opening arguments. Inner City Press has covered the case from the beginning (and jury selection innercitypress.com/sdny19cryptoei…) and will live tweet, thread below

@coinfessions Sounds like a harry situation.

I was born wealthy and then cashed out peak of last top to become independently crypto rich by age 30. I am the unquestioned authority in my circles. I struggle to feign humility, I feel like a God.

*DO KWON AND TERRAFORM LABS FOUND LIABLE FOR FRAUD IN SEC TRIAL And for terrible tattoos

Judge Kaplan: A fortuitous run-up in the value of some cryptocurrencies bears no relation to the gravity of the crimes that were committed. A thief who takes his loot to Las Vegas and successfully bets is not entitled to a sentencing reduction, even if pay-back

Entrepreneur @moshehogeg was reportedly accused of defrauding $290M through crypto-related schemes cointelegraph.com/news/crypto-en…

Tornado Cash Founders Charged with Money Laundering and Sanctions Violations Roman Storm and Roman Semenov Charged with Operating the Tornado Cash Service, Laundering More Than $1 Billion in Criminal Proceeds justice.gov/opa/pr/tornado…

Today we charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered offerings of crypto asset securities that raised more than $1 billion in crypto assets from investors.

@Cointelegraph Can you confirm if the words "human" and "trafficking" were removed from the previous version of this article?

Moshe Hogeg, battling fraud allegations, joins Tomi's team while emphasizing the network's privacy aspects at the Nakamoto Forum. cointelegraph.com/news/israeli-c…

Former OpenSea executive Nate Chastain was convicted on wire fraud and money laundering charges Wednesday stemming from actions he took during his time at the NFT marketplace. @cheyenneligon reports trib.al/Vqf8uyB

Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme justice.gov/opa/pr/five-in…

Here’s last night’s story about cryptocurrency, the crypto companies that have recently collapsed and, of course, dabbing: youtu.be/o7zazuy_UfI

Today we charged crypto entrepreneur Justin Sun and three of his wholly-owned companies for the unregistered offer and sale of crypto asset securities Tronix and BitTorrent. Read more: sec.gov/news/press-rel…

JUST IN: Sushi DAO and "Head Chef" Jared Grey were served with a subpoena by the @SECgov, and are now looking to create a legal defense fund. @nikhileshde @OKnightCrypto report trib.al/QA8pktL

@CasPiancey twitter.com/WuBlockchain/s…