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).
data/profiles.json| Profile | Jurisdiction | Actions |
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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.
This site is intentionally anonymous (no login). Submissions will require verification. We may reject or edit content that lacks sources or uses defamatory language.