Browsing: Fraud
Law enforcement and private companies have teamed up to freeze over $300 million in cryptocurrency as part of a crackdown…
Breaking News: Terra (LUNA) Founder Do Kwon Pleads Guilty to Fraud Charges According to recent reports, Terra (LUNA) founder Do…
Customers of the bankrupt crypto exchange FTX are seeking to amend their lawsuit against Fenwick & West, a law firm…
Terraform Labs co-founder Do Kwon has made a shocking turnaround in his legal battle with U.S. prosecutors by pleading guilty…
Terraform Labs co-founder Do Kwon is set to plead guilty on Aug. 12 at 10:30 am ET in federal court,…
The CEO of Bitsonic, a South Korean crypto exchange, has been sentenced to a second jail term for another fraud…
Solana Labs and Jito Labs have found themselves in hot water as co-defendants in a recently amended federal lawsuit that…
Dolce & Gabbana USA Inc., the American arm of the renowned Italian luxury fashion house, has recently been absolved from…
A man convicted in a $22 million crypto fraud scheme saw his prison sentence sharply increased after failing to repay…
The U.S. Secret Service has long been known for its role in protecting American presidents, but now it has emerged…