MyTrade Founder Avoids Prison, Fined $10K for Wash Trading Scheme
TL;DR MyTrade and its founder Liu Zhou faced charges of market manipulation and wire fraud after operating a large-scale wash trading service. Zhou was sentenced without
sentence (Latest Publications)
Miles Guo Sentenced to 30 Years for Cryptocurrency Fraud in U.S. Court
TL;DR: Guo Wengui was sentenced to 30 years in prison in the United States for orchestrating a cryptocurrency fraud scheme exceeding $1 billion. A jury found
Samourai Wallet Co-Founder Receives 5-Year Sentence and $250K Fine in Money Laundering Case
TLDR Keonne Rodriguez received 5 years in prison, the maximum requested sentence, and a $250,000 fine. Prosecutors accused him of operating the “Whirlpool” mixer to launder
Argentina LIBRA Meme Coin Scandal Deepens as US Court Verdict Exposes Hidden Details
TL;DR A NY judge denied the seizure of LIBRA assets requested by international investment funds. The court determined there is insufficient evidence that the funds belong
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