Do Kwon, former CEO of Terraform Labs, pleaded guilty to charges related to a massive cryptocurrency fraud scheme that cost investors billions. This plea deal offers the possibility […]
Do Kwon Pleads Guilty: Terraform Labs Founder Faces Charges in U.S.
Do Kwon, the South Korean entrepreneur behind Terraform Labs, has entered a guilty plea to two federal charges of wire fraud and conspiracy to defraud investors related to […]
Do Kwon Admits Fraud in $40B Terraform Labs Collapse
Do Kwon, founder of Terraform Labs, has pleaded guilty to charges related to the 2022 collapse of Terra/UST–LUNA. The plea, which occurred in a U.S. federal court in […]
Do Kwon Pleads Guilty in Cryptocurrency Collapse Case
In a court hearing, Judge [Name] ruled that Do Kwon will plead guilty to charges related to the collapse of over $40 billion in cryptocurrency. The indictment includes […]
Terra’s LUNA Founder Pleads Guilty to Fraud Charges
Breaking news reports indicate that Terra’s founder, Do Kwon, has pleaded guilty to two counts of fraud and software fraud. Further details are expected soon.
Crypto Scams 2025: Understanding the Threats and Staying Safe
Cryptocurrency promises innovation and financial independence, but by 2025, it’s also become a breeding ground for sophisticated scams. As fraudsters grow more adept at exploiting the decentralized landscape, […]
Do Kwon Expected to Enter Guilty Plea: Cryptocurrency Fraud Case Update
Cryptocurrency entrepreneur Do Kwon is expected to plead guilty in a high-profile fraud case related to the collapse of the Terra blockchain ecosystem. The plea comes after months […]
Do Kwon May Plead Guilty in U.S. Fraud Case Regarding TerraUSD Collapse
A potential plea deal could change the landscape for Do Kwon, co-founder of Terraform Labs, in the ongoing US fraud case surrounding the 2022 collapse of TerraUSD. Kwon’s […]
Indian Court Rejects Bail for Suspect in $228 Million Cryptocurrency Fraud
The Himachal Pradesh High Court has denied bail to Abhishek Sharma, an alleged suspect involved in a major cryptocurrency fraud case that defrauded over 80,000 investors in India […]
Indian Court Rejects Bail in $240 Million Crypto Fraud Case
An Indian court has denied bail to Abishek Sharma, a key suspect in a $240 million cryptocurrency fraud that has affected over 80,000 investors. The case highlights the […]
Indian Court Denies Bail in $240M Crypto Fraud Case
A prominent Indian high court has denied bail to a suspect accused of orchestrating a $240 million cryptocurrency investment fraud. This significant ruling by the courts underscores the […]
FBI Warns Public of Rise in Cryptocurrency Scam Attacks
The FBI has issued a warning about scams involving text messages and cryptocurrency ATMs, urging individuals to be wary of requests for cryptocurrency payments in these situations. The […]
Justice Department Targets $36.9 Million Cryptocurrency Scam Ring
Five individuals have pleaded guilty to their roles in a sprawling international cryptocurrency scam, responsible for stealing over $36.9 million from defrauded investors in the U.S. Law enforcement […]
Crypto Market Manipulator Sentenced: $23 Million Forfeited
Aleksei Andriunin, CEO of Gotbit Consulting LLC, has been sentenced to eight months in prison for wire fraud and market manipulation related to his cryptocurrency trading activities. His […]
Gotbit CEO Jailed for Crypto Market Manipulation: Eight-Month Sentence
Aleksei Andriunin, the founder and CEO of Gotbit, has been sentenced to eight months in prison for manipulating the cryptocurrency market through illegal wash trading practices. The U.S. […]