A US judge sentences Terraform Labs co-founder Do Kwon to 15 years in prison; Kwon pleaded guilty to conspiracy and wire fraud charges in August
The Terraform Labs co-founder pleaded guilty to conspiracy and wire fraud in August. — NEW YORK — Terraform Labs co-founder Do Kwon …
The US SEC sues Unicoin and its executives, alleging they broke securities laws by raising $100M+ for crypto tokens falsely claimed to be backed by real estate
The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night on fraud charges …
Do Kwon's criminal fraud trial in the US is scheduled for January 2026; prosecutors expect challenges accessing encrypted devices and translating communications
After the collapse of the crypto firm Terraform Labs, Inner City Press covered … Naga Avan-Nomayo / crypto.news : Do Kwon's fraud trial scheduled for 2026 Estefano Gomez / Crypto Briefing : Do Kwon's ...
Customers of banking startups like Yotta describe losing savings ranging from $7,000 to $200,000+ due to Synapse's collapse, after US regulators refused to help
Customers believed the accounts were backed by the full faith and credit of the U.S. government. … Augie Ray / @augieray@mastodon.social : For fifteen years, I've heard how traditional financial servi...
A US judge sentences FTX co-founder Gary Wang to “time served”, meaning no jail time; Wang pleaded guilty in December 2022 to fraud charges after FTX collapsed
- Gary Wang pleaded guilty in December 2022 to fraud-related charges following the collapse of FTX a month earlier.
Ex-Autonomy CEO Mike Lynch, who was acquitted on US fraud charges in June 2024, is among six missing after a superyacht sank off Sicily, per Italian authorities
A luxury superyacht carrying foreign tourists capsized and sank off the Italian island of Sicily in bad weather early Monday.
A Montenegro appeals court cancels the approval of Do Kwon's extradition to the US, the third time the Terraform Labs co-founder has successfully appealed
For Now Sander Lutz / Decrypt : LUNA Pumps 77% as Do Kwon Evades Extradition—But the Gains Are Fading Brenda Ngari / ZyCrypto : Terra Creator Do Kwon Avoids Extradition To United States — Again Casey ...
New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
A jury finds Sam Bankman-Fried guilty on all seven counts of fraud and money laundering in the FTX trial; the judge sets SBF's sentencing for March 28, 2024
and what comes next Qadir AK / Coinpedia Fintech News : DOJ Cracks Down: Binance and Tether Face Terrorism Financing Charges PC Gamer : ‘The king of crypto’ found guilty of fraud, now faces decades in...
SBF testifies that he only understood “pieces” of his companies' full financial state and was “very surprised” by FTX's $8B balance-sheet hole in October 2022
Bankman-Fried Testifies About FTX's Operations and Alameda The Block : SBF paints alternative view of his knowledge of the Fiat@ account in court Vinicius Barbosa / Finbold : FTX founder knew ‘basical...