Wire Fraud

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

The SDNY indictment alleges that Kim diverted most of a $4.3 million seed round into personal crypto accounts for leveraged trading, later funneling funds to a crypto casino.

44 ARTICLES

last mo.

Do Kwon Extradited to U.S. to Face Fraud Charges Tied to $40 Billion Crypto Collapse

17 ARTICLES

10mo ago

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case

6 ARTICLES

11mo ago

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

7 ARTICLES

last yr.

Crypto Entrepreneur Arrested for Alleged $257 Million Fraud Scheme

23 ARTICLES

last yr.

Justice Department Expands Tesla Probe Into Alleged Wire and Securities Fraud

23 ARTICLES

last yr.

Nikola Corp. Founder Trevor Milton Sentenced to Four Years in Prison for Fraud

Wire Fraud

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Nate Founder Indicted for Fraud Over False AI Claims

Trump Pardons Nikola Founder Trevor Milton After Fraud Conviction

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Do Kwon Extradited to U.S. to Face Fraud Charges Tied to $40 Billion Crypto Collapse

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

Crypto Entrepreneur Arrested for Alleged $257 Million Fraud Scheme

Justice Department Expands Tesla Probe Into Alleged Wire and Securities Fraud

Nikola Corp. Founder Trevor Milton Sentenced to Four Years in Prison for Fraud