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Cryptocurrency Fraud

Do Kwon Sentenced to 15 Years in U.S. Prison for Terra Fraud

The judge exceeded prosecutors’ 12-year request to emphasize deterrence after massive investor losses.

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Argentine Judge Freezes Assets in LIBRA Memecoin Probe, Targeting Davis and Alleged Intermediaries

Hong Kong Grants Bail to Influencer Joseph Lam as Prosecutors Seek High Court Trial in JPEX Case

Bankman-Fried Appeals Conviction as Second Circuit Hears Bid for New Trial

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

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme

Sam Bankman-Fried's Prison Sentence Reduced by Over Four Years