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Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
11.1.2025
According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
3.1.2025
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
Do Kwon Found Not Guilty of U.S. Fraud Charges in 1st Trial
2.1.2025
Do Kown, the failed co-founder of Terraform Labs and the mastermind behind the now-infamous TerraUSD and Luna cryptocurrencies,…
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
"The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies," the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
"The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies," the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Terraform co-founder Do Kwon appears before US judge, pleads not guilty
2.1.2025
“The defendant orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read
Alex Mashinsky Pleads Guilty to Fraud in Celsius Collapse Scandal
3.12.2024
Former Celsius CEO Alex Mashinsky pleaded guilty to commodities fraud and a fraudulent scheme to manipulate the price of Celsius’s native token, facing up to 20 years in prison. Arrested in 2023, Mashinsky was accused of defrauding customers by misrepresenting Celsius’s financial health to secure...
After FTX, Celsius Network Founder Pleads Guilty to Fraud
3.12.2024
Following the FTX saga, Alex Mashinsky, the former CEO and founder of Celsius Network, has pleaded guilty to…
Alex Mashinsky to plead guilty to two charges in plea deal
3.12.2024
US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company in 2023
Crypto scam launderer pleads guilty to role in $73M scheme
13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme
How to Play Queen Dizzy in Guilty Gear: Strive
8.11.2024
Dizzy has been in Guilty Gear before but, as with many characters, she has been significantly reworked for Strive. Now called “Queen Dizzy,” she has access to some of her previous moves, and is still a considerable threat (despite her adorable appearance).Read more
FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
2.11.2024
The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated wash trades across exchanges. In FBI-Created Token’s Trap, Crypto Mogul’s Empire Collapses The U.S. Department of Justice (DOJ) announced on Wednesday that...
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month
Ex-FTX exec sentenced to time served after guilty plea
30.10.2024
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors and FTX’s debtors after the exchange’s collapse