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DeFi fraud

First-Ever Conviction for Smart Contract Fraud as Solana DeFi Hacker Admits Guilt

Demian Crypter2 years ago3 min read

Shakeeb Ahmed Pleads Guilty to Hacking Cryptocurrency Exchanges In a landmark case, Shakeeb Ahmed has admitted his involvement in hacking two decentralized cryptocurrency exchanges, including the…

SEC Accuses Do Kwon and Terraform Labs of Definite Fraud in Court Battle

Benito Cormi3 years ago2 min read

SEC Counters Motion to Dismiss with Summary Judgment Last week, Terraform Labs and its former CEO Do Hyeong Kwon faced a lawsuit from the U.S. Securities…

California Court Dismisses Fraud Lawsuit Targeting Michael Egorov, CEO of DeFi Powerhouse Curve

Cora Skindell3 years ago2 min read

The California Courtroom’s Ruling A California judge has ruled that the state’s courtroom is not the appropriate venue for the legal dispute involving Michael Egorov. The…

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DeFi fraud - Lolacoin