Terra founder Do Kwon charged with fraud over its $40 billion crypto crash
The US Securities and Exchange Commission is suing the creator of the collapsed Terra blockchain protocol for securities fraud following...
The US Securities and Exchange Commission is suing the creator of the collapsed Terra blockchain protocol for securities fraud following...
Another cryptocurrency investor has been charged with fraud and market manipulation, as the U.S. Department of Justice continues to take...
"As alleged, Bitzlato sold itself to criminals as a no-questions-asked cryptocurrency exchange, and reaped hundreds of millions of dollars' worth...
The former tech entrepreneur, “Razzlekhan” rapper and accused cryptocurrency thief Heather Morgan has a new job. Source link
A 24-year-old French man who created “Mutant Ape Planet” NFTs is facing federal charges in Brooklyn. He is accused of...
Vladislav Sopov 24-year old suspect was arrested last night at JFK airport for alleged $2.9 million fraud Contents NFT dev...
The Department of Justice for the Eastern District of New York unsealed a criminal complaint on Jan. 5 against Mutant...
“It’s alleged that Michel defrauded investors by making false representations of, amongst other things, giveaways, tokens with staking features, and...
Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money...
The United States Securities and Exchange Commission officially charged Sam Bankman-Fried with defrauding investors in FTX. The Chairman of the...