Safemoon’s Former CTO Pleads Guilty to Fraud
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion
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Fraud
Argentina’s president faces fraud charges over $LIBRA token promotion
Key Takeaways Argentinian president faces fraud charges related to $LIBRA token promotion on social media. Investors suffered losses after the
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Binance faces judicial probe in France over money laundering and tax fraud
Key Takeaways French investigators are examining Binance for alleged money laundering linked to drug trafficking, tax fraud, and unregulated trading.
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SEC targets DCG and Genesis executives for fraud over 3AC fallout
Key Takeaways The SEC charged DCG and Genesis executives for misleading investors about financial stability after 3AC’s collapse. DCG and
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$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns
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Do Kwon pleads not guilty to US fraud charges at Manhattan hearing
Key Takeaways Do Kwon pleaded not guilty to US fraud charges related to TerraUSD and Luna collapse. Kwon faces accusations
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Do Kwon Extradited to US to Face Crypto Fraud Charges
Do Kwon, the South Korean founder of Terraform Labs, has been extradited to the United States. Authorities in the country
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Millions in SOL at Stake: Solana Co-Founder Hit With Fraud Lawsuit by Ex-Wife
Stephen Akridge, a co-founder of blockchain platform Solana, faces a lawsuit from his ex-wife, Elisa Rossi, alleging he misappropriated millions
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US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in
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Europäische Kommission lehnt Crypto Fraud Compensation Fund ab: Opfer sagen, die Kommission macht es sich mit der Industrie gemütlich
Die Europäische Kommission (EC) lehnt die Schaffung des Superfonds für Opfer von Kryptokriminalität ab, der mit 0,0001 USD pro Dollar
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