Fraud
Apr
05
2024
Jury finds Terraform Labs, Do Kwon guilty on fraud charges
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A New York jury has found Terraform Labs and its Co-Founder, Do Kwon,… More…
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Apr
04
2024
Search Engine Giant Google Suing Alleged Crypto Scammers Over Fake Android Apps: Report
Tech giant Google is reportedly launching a lawsuit against crypto… More…
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Apr
04
2024
Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
The defendants are said to have committed hundreds of acts of wire… More…
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Apr
04
2024
Google sues China crypto app racketeers: Report
Approximately 100,000 users have downloaded fraudulent apps from… More…
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Mar
28
2024
Sam Bankman-Fried Deserves a Life After Prison
He did incalculable harm, but arguing for a sentence longer than 25… More…
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Mar
28
2024
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison… More…
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Mar
27
2024
DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing
The U.S. DOJ has submitted 52 victims’ statements to the Attorney’s… More…
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Mar
26
2024
South Korean police catch $4.1M crypto scam duo
Scammers falsely guaranteed 70% profits on an investment of 1 billion… More…
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Mar
24
2024
ZigZag drama unfolds on heels of fraud allegations
Derivatives Monke also responded to the tweet, saying that Iyer was… More…
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Mar
22
2024
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition
The Supreme Court of Montenegro is postponing the extradition of … More…
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