Do Kwon Sentenced to 15 Years for Terra Fraud – Here Is What Led to the Harsh Verdict
Do Kwon sentenced to 15 years for fraud tied to the $40B Terra ecosystem collapse. Prosecutors ...
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Tag: Fraud
How to Spot Crypto Scams and Avoid the Red Flags Everyone Misses
Scams now look professional, but red flags like fake teams and no audits still give them ...
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Ryan Salame Begins 7.5-Year Sentence With Humorous LinkedIn Post
After the implosion of FTX, many executives were found guilty of fraud or conspiracy Ryan Salame, ...
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FBI Reports 45% Surge in Crypto Fraud Losses Reaching $5.6 Billion
The FBI reported a 45% surge in losses tied to crypto fraud in 2023, with over ...
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KuCoin Responds to User Concerns Over Withdrawal Issues on Reddit
Reddit users report being unable to withdraw funds from KuCoin, with some accounts locked for months. ...
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Crypto Instructor Charged for $1.2M Fake Hedge Fund Scam
Crypto trading instructor Brian Sewell is facing charges for deceiving students into investing $1.2 million in ...
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Online Pastor Admits to Fraud in Selling Cryptocurrency, Cites It as God’s Plan
Eli Regalado, an online pastor, confesses to fraud charges over selling a fake cryptocurrency, INDXcoin. Regalado ...
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Web3 Companies Lose $1.8 Billion to Hacks in 2023, Report Reveals
$1.8 billion was stolen from Web3 companies in 2023 via hacks and fraud, according to a ...
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DOJ Cracks Down on $80M Crypto Scam in Los Angeles
Four individuals were charged with money laundering for allegedly laundering over $80 million obtained through crypto ...
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SEC Demands Swift Justice in Do Kwon-Terraform Labs Fraud Case
SEC filed for summary judgment against Terraform Labs and Do Kwon related to the collapse of ...
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