The Long-Awaited Fraud Trial Against Terraform Labs and Do Kwon May Soon Proceed The Securities and Exchange Commission (SEC) has sued Terraform Labs and its cofounder…
The U.S. Securities and Exchange Commission (SEC) has admitted to making a false statement in an ongoing crypto fraud case after being questioned by a judge.…
New Developments in SEC vs. Terraform Labs Crypto Fraud Case New information has emerged in the highly-publicized crypto fraud case involving the United States Securities and…
South Korean Supreme Court Upholds 10-Year Jail Sentence for Crypto Fraudster A crypto fraudster in South Korea has been sentenced to 10 years in jail for…
The United States Seizes Digital Currency Linked to Chinese Man Involved in Crypto Fraud The US government has confiscated approximately half a million dollars in digital…
The IRS Reveals Top Crypto-Related Cases of 2023 The Criminal Investigation division of the U.S. Internal Revenue Service (IRS) has published a list of its top…
Hong Kong SFC Issues Warning About Virtual Asset Fraud The Hong Kong Securities and Futures Commission (SFC) has issued a warning to the public about potential…
New Court Ruling Overturns Extradition Approval A circuit court in Estonia has canceled the previous ruling that allowed the extradition of two Estonian citizens charged with…
Miami Gang Leader Sentenced to Prison for Crypto Scam Esteban Cabrera Da Corte, a gang leader from Miami, has been given a 63-month prison sentence by…
