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Fraud

FTX Legal Proceedings Terraform Labs Regulation Legal Issues FTX Scandal Extradition Do Kwon Celsius Investment Scandals

U.S. Charges 10 From Crypto Market Makers in Alleged Wash-Trading Scheme

An FBI–IRS sting that used a fake token exposed the alleged market manipulation.

CoinDCX Founders Granted Bail in Thane Fraud Case

White House Says Trump Will Not Pardon Sam Bankman-Fried

Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

Caroline Ellison Transferred From Federal Prison to Community Confinement

Bipartisan SAFE Crypto Act Would Create Task Force to Fight Crypto Scams

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

Three Arrested in Dubai Over Killing of Crypto Couple Roman and Anna Novak

Russian Crypto Couple Found Encased in Concrete in UAE Desert as Three Arrests Made in St Petersburg

Spain’s CNMV Fines X €5 Million Over Crypto Advertising Breaches

Roman Novak and Wife Found Dismembered in UAE Desert as Probe Points to Crypto Extortion

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

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

Two Los Angeles Sheriff’s Deputies Plead Guilty in Crypto ‘Godfather’ Conspiracy

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

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

Crypto Mogul Do Kwon Extradited to U.S. Over $40 Billion Collapse

Montenegro Approves Extradition of Crypto Mogul Do Kwon to U.S.

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

B.C. Crypto Exchange Founder Fined $18.4M for Defrauding Clients