CryptanamoBay
A fact-forward directory of alleged / charged / convicted / sanctioned crypto misconduct. Each entry should be backed by primary sources (court filings, regulator actions, credible reporting).
Important: This site is informational. It may contain errors.
Labels matter: “Alleged” ≠ proven.
Directory
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Data:
data/profiles.json| Profile | Jurisdiction | Actions |
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How to use this
Use the filters to narrow down entries. Click View to see a timeline and source links. If you think an entry is wrong or incomplete, use the corrections link.
Source standard: prefer primary docs.
No doxxing: avoid personal addresses/phones.
Neutral tone: state facts, cite sources.
Submission note
This site is intentionally anonymous (no login). Submissions will require verification. We may reject or edit content that lacks sources or uses defamatory language.