New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...
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Tag: fraud
Renowned Crypto Sleuth Unmasks Alleged NFT Fraud Amidst Mystery and Drama
In a recent development, the alarm bells of potential crypto fraud rang loud and clear. Noted cryptocurrency sleuth, ZachXBT, recently ...
Read moreSBF Returns to New York Courthouse for Sentencing in FTX Fraud Case
Defense lawyers argued, on the other hand, that Bankman-Fried didn't intend to defraud customers, had shown remorse and had attempted ...
Read moreLondon Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury ...
Read moreED Charges Chinese Directors in Crypto Mining Fraud Case
The Enforcement Directorate (ED) announced on Wednesday the submission of a charge sheet under anti-money laundering laws against 299 entities, ...
Read moreSam Bankman-Fried Asks Court to Reduce Prison Time to 63-78 Months in Fraud Conviction
“Sam is a 31-year-old, first-time, non-violent offender, who was joined in the conduct at issue by at least four other ...
Read moreNew York Expands Fraud Case Against Digital Currency Group to $3 Billion
"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said ...
Read moreThailand SEC Files Fraud Charges Against Former Zipmex CEO
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
Read moreUK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
Read moreUS DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According ...
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