fraud

According to breaking news, Terra (LUNA) founder Do Kwon has pleaded guilty to two counts of fraud and software fraud. Terraform Labs …

Customers of the bankrupt crypto exchange FTX are looking to update their lawsuit against Fenwick & West, one of the law firms …

The formerly married CEO and President of a Hawaii-based shipbuilding firm have received a combined 15-year prison sentence for a $29 million …

Nigeria’s top securities regulator has sounded the alarm over a major rise in shady cryptocurrency transactions in West Africa—amounting to over $2.1 …

The CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence …

In brief Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 …

Meme coin launchpad Pump.fun and its founders are back in the spotlight, and once again, it’s for all the wrong reasons. Summary …

Nasdaq-listed Bitcoin miner Mawson Infrastructure Group Inc. has reportedly dismissed its CEO, Rahul Mewawalla, amid allegations of fraud and breach of fiduciary …

Bitcoin mining and colocation provider Mawson Infrastructure has terminated its CEO and President, Rahul Mewawalla, for cause, accusing him of breaching fiduciary …

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in …