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Paul Vernon
Pleaded guilty
Founder/CEO of Cryptsy; pleaded guilty in U.S. proceedings related to Cryptsy-linked wire fraud / money laundering allegations (per DOJ).
Status
Pleaded guilty
Jurisdiction
US
Tags
cryptsy, exchange, fraud, legal-case
Last updated
2026-02-03
Details
- Status: Pleaded guilty. Jurisdiction: US.
- Key tags: cryptsy, exchange, fraud, legal-case.
- Key dated item: 2022-05-20  DOJ announced Cryptsy founder pleaded guilty to wire fraud and money laundering.
Timeline
2022-05-20
DOJ announced Cryptsy founder pleaded guilty to wire fraud and money laundering.
• Cryptocurrency Exchange Operator Pleads Guilty to Wire Fraud and Money Laundering (U.S. Department of Justice (OPA) press-release 2022-05-20)