Massachusetts man charged after mining crypto in school crawl space
Ad A Massachusetts man faces charges after mining cryptocurrency in a school crawl space, according to a report from the...
Charged
Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals
Bankman-Fried’s charges have been expanded in the latest indictment brought forth by federal prosecutors.Federal prosecutors have announced a new indictment...
DeFi Founders of Forsage Ponzi Platform Charged for Fraud
The founders of the Forsage decentralized finance (DeFi) platform have been formally prosecuted by a federal grand jury in the...
Terra’s Do Kwon charged with fraud by U.S. SEC
The U.S. Securities and Exchange Commission (SEC) charged Singapore-based Terraform Labs and its chief Kwon Do-hyung with defrauding investors through...
/cdn.vox-cdn.com/uploads/chorus_asset/file/24438820/1240079964.jpg)
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...
Crypto Investor Charged with Market Manipulation, Defrauding Over $100 Million
Another cryptocurrency investor has been charged with fraud and market manipulation, as the U.S. Department of Justice continues to take...
Bitzlato crypto founder charged with $700m financial crimes
"As alleged, Bitzlato sold itself to criminals as a no-questions-asked cryptocurrency exchange, and reaped hundreds of millions of dollars' worth...
Wall Street Rapper Charged in Crypto Heist Gets New Tech Job – Bloomberg.com
The former tech entrepreneur, “Razzlekhan” rapper and accused cryptocurrency thief Heather Morgan has a new job. Source link
French man behind ‘Mutant Ape Planet’ NFTs, charged in $2.9M fraud scheme in Brooklyn
A 24-year-old French man who created “Mutant Ape Planet” NFTs is facing federal charges in Brooklyn. He is accused of...
NFT Rug Pull Artist Behind MAYC Copycat Charged by US Authorities
Vladislav Sopov 24-year old suspect was arrested last night at JFK airport for alleged $2.9 million fraud Contents NFT dev...