Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery. Source link
Tag: charged
OneCoin associate Irina Dilkinska charged following US extradition
Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and ...
Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
“ is charged with lining his pockets with the money he stole, including buying himself, and his close relatives, ...
Massachusetts man charged after mining crypto in school crawl space
Ad A Massachusetts man faces charges after mining cryptocurrency in a school crawl space, according to a report from ...
New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing
John J. Ray III has been leading FTX's bankruptcy case following the departure of Sam Bankman-Fried. Source link
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the ...
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
“It’s alleged that Michel defrauded investors by making false representations of, amongst other things, giveaways, tokens with staking features, ...
FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, ...
Two Estonians Charged With Running a Series of Crypto Scams Totaling $575M
Their first company, HashCoins, which launched in December 2013, purported to be a manufacturer of crypto mining equipment, and ...
We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.