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Terraform Labs Founder Do Kwon Faces Fraud Charges in New York Following Arrest in Montenegro
24.3.2023
Terraform Labs founder and crypto fugitive Do Kwon has been charged with eight counts of fraud in New York after his arrest in Montenegro.
The indictment, which was made public in the U.S. District Court in Manhattan on Thursday, charges Kwon with two counts each of securities fraud, wire fraud...
Do Kwon faces fraud charges from US prosecutors hours after arrest
23.3.2023
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
23.3.2023
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro
Jake Paul, Lindsey Lohan, Soulja Boy and Several Other Celebrities Face SEC Charges for Touting Cryptocurrencies – What Happens Now?
23.3.2023
The US Securities and Exchange Commission has filed civil charges against eight celebrities, alleging they illegally promoted two cryptocurrencies without disclosing that they were paid to do so.
In a news release on Wednesday, the SEC unveiled charges against celebrities who promoted...
Coinbase Downgraded by Oppenheimer After Disclosing Possible SEC Charges
23.3.2023
The Wall Street brokerage said it was becoming increasingly worried about the fairness of crypto enforcement actions in the U.S
Justin Sun faces charges from SEC along with eight celebrities
23.3.2023
Justin Sun sees his companies grow, but that is not going to be enough anymore. No matter how fast the regulatory framework of the SEC has come, the core focus of protecting the interest of investors is enough to charge Justin Sun for fraud and other violations. Eight celebrities have also been...
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
22.3.2023
The U.S. Securities and Exchange Commission (SEC) has taken action against Justin Sun, the founder of Tron, and the Tron Foundation, issuing charges for offering unregistered securities and market manipulation. Additionally, a group of influencers have been charged by the organization for promoting...
Tron Network’s TRX Drops 13% Following SEC Charges Against Justin Sun
22.3.2023
Other Sun-related tokens such as SUN, JUST and HT also took hits amid the SEC allegations
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
22.3.2023
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation
US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam
22.3.2023
A Bulgarian woman has been extradited to the United States for her involvement in the notorious crypto scheme OneCoin.
In a Tuesday press release, the US Department of Justice said it has filed charges against Irina Dilkinska, a Bulgarian woman involved in the OneCoin crypto Ponzi scheme. She...
Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
22.3.2023
Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if found guilty on counts of fraud and money...
Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring
21.3.2023
Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the embezzlement of...
Crypto.com customer accused of $10M spending spree granted bail
21.3.2023
The Judge explained that prison time wasn’t necessary because Singh couldn’t flee without his Indian passport or being able to apply for a new one
Chinese billionaire’s $1B fraud charges, Kwon’s $11M bet, Zhu Su and Islam: Asia Express
17.3.2023
Chinese billionaire using crypto to fight communism charged over $1 billion fraud, Do Kwon’s $11M bet comes due, Zhu Su bonds with Islam
Founder of Crypto Exchange Bitzlato Denies US Charges
16.3.2023
The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in Miami, in mid-January, for his role in running the trading platform which allegedly processed over $700 million in illicit funds. Bitzlato Founder...
US Justice Department announces charges in connection with ChipMixer takedown
15.3.2023
Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operator of ChipMixer
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
14.3.2023
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from Terraform Labs, the company behind the Terra...
Founders of Multimillion-Dollar Global Crypto Ponzi Scheme ‘Airbit Club’ Plead Guilty
10.3.2023
The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised “guaranteed daily returns on any membership purchased,” the U.S. Department of Justice (DOJ) detailed. Airbit...
Billionaire Michael Saylor's Request to Dismiss Tax Evasion Charges Rejected by Judge – Here's the Latest
3.3.2023
A major tax avoidance lawsuit brought against former MicroStrategy CEO Michael Saylor has suffered a big blow. As Judge Yvonne Williams dismisses part of the case as false claims.
In April 2021, disclosures by whistle-blowers alleged that Saylor was avoiding tax in the District of Columbia (D.C)...
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
1.3.2023
Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case