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 …
A look at the implosion of CaaStle, a clothing inventory monetization startup whose ex-CEO Christine Hunsicker is accused of swindling investors out of $300M
CaaStle pulled off one of the biggest financial heists in recent tech history, according to the SEC and DOJ. X: @bernardmoon . LinkedIn: Jill R. Shah , Kim Bhasin , Jack Newsham , Matt Townsend , and ...
In US court, Terraform Labs co-founder Do Kwon says he will plead guilty to charges of conspiracy and wire fraud under an agreement with prosecutors
Terraform Labs Pte. co-founder Do Kwon pleaded guilty to charges in a US fraud prosecution tied to the $40 billion collapse of the TerraUSD stablecoin in 2022.
Austin-based CertifID, which develops tech to prevent wire fraud in real estate transactions, raised a $47.5M Series C led by Centana Growth Partners
Ryan Lawler / Axios :
A New York jury convicts Braden John Karony, the former CEO of crypto company SafeMoon, of conspiracy to defraud the US, money laundering, and wire fraud
A New York jury found Braden John Karony, the former CEO of cryptocurrency company SafeMoon, guilty of three felony charges after less than a day of deliberation.
Terraform Labs co-founder Do Kwon pleads not guilty before a US federal judge in New York to nine counts, including wire fraud, over the $40B TerraUSD collapse
- Kwon was extradited from Montenegro earlier this week — He is also facing fraud prosecution in his native South Korea
US DOJ says a Romanian involved in Netwalker ransomware attacks has been sentenced to 20 years in prison after pleading guilty to computer fraud and wire fraud
www.bleepingcomputer.com/news/ securit... LinkedIn: James Silver : Proud to be part of this team bringing ransomware actors to justice. — https://lnkd.in/... Forums: r/cybersecurity : Romanian Netwa...
A profile of Priscila Barbosa, who defrauded Uber and other apps by building a ~$10K-per-month business renting fake accounts to undocumented workers in the US
She came to the US with a dream. Using platforms like Uber, Instacart, and DoorDash, she built a business empire up from nothing. Mastodon: @waxy@xoxo.zone and @giannetti@ursal.zone X: @bhumrobhumro ...
The US charges three UK nationals with wire fraud and money laundering in connection with a ~$3M NFT rug pull scam known as Evolved Apes in 2021
Evolved apes was a $3 million NFT rug pull that lured investors in with the promise of developing a video game.
The US and global partners dismantle the 911 S5 proxy botnet, “likely the world's largest botnet ever”, linked to 19M+ IPs, and arrest its alleged administrator
US government seizes 911 S5 operation and takes it offline Associated Press : International Authorities Arrest Man Allegedly Behind 'Likely the World's Largest Botnet Ever' Xinghui Kok / Reuters : US ...