Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm …
Guilty
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Regulation
Former Pump.fun Employee Pleads Guilty, Awaits Sentencing for $2 Million Solana Theft
by shayaanby shayaanJarett Dunn, a former Pump.fun senior developer, has signed a document affirming his guilt on charges related to draining an estimated $2 …
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Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a …
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Regulation
Terra (LUNA) Founder Do Kwon Pleads Guilty to Fraud Charges – Here Are the Details
by shayaanby shayaanAccording to breaking news, Terra (LUNA) founder Do Kwon has pleaded guilty to two counts of fraud and software fraud. Terraform Labs …
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Smart Contracts
Do Kwon Expected to Plead Guilty Over $40 Billion Terra Collapse
by shayaanby shayaanThe alleged Crypto Crook do Kwon – who sat behind the failed Crypto project Terra – is now expected to plead guilty, …
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Markets
Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict
by shayaanby shayaanNEW YORK — Tornado Cash developer Roman Storm has been found guilty of conspiring to operate an unlicensed money transmitting business, a Manhattan …
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Regulation
Bitcoin App Samourai Founders Face 5 Years in Prison Following Guilty Plea
by shayaanby shayaanThe founders of Bitcoin mixer Samourai Wallet face up to five years in prison after pleading guilty Wednesday to conspiracy to operate …
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Regulation
Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
by shayaanby shayaanThe developers of Bitcoin mixing service Samourai Wallet pleaded guilty to one count each of conspiracy to operate an unlicensed money transmitting …
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Smart Contracts
One LA Sheriff’s Deputy Charged, Another Pleads Guilty in Crypto ‘Godfather’ Case
by shayaanby shayaanIn short The representatives of two Sheriff of Los Angeles have guilty of abusing their roles to organize fake raids and illegal …
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Regulation
Two men plead not guilty in violent New York crypto kidnapping case
by shayaanby shayaanNEW YORK, June 11 (Reuters) – Two men pleaded not guilty on Wednesday to charges they kidnapped a man for three weeks …