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Crypto exec admits trying to wash trade FBI’s fake NexFundAI token

The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.

Nishad Singh avoids prison sentence for role in FTX

FTX’s former Director of Engineering received his criminal sentence today from Judge Lewis Kaplan in a New York courthouse.

The 16-year-old from London lost his Playstation online privileges after being accused of funding Al Qaeda and other terrorists with crypto.

A partner at the Singapore-based crypto firm DWF Labs has been accused of spiking the drink of a potential employee at a meeting.

In a reported legal first for Japan, the man was sentenced for abusing generative AI to create code for crypto ransomware.