crime
Terraform Labs, Do Kwon Hit with $4.5B Penalty in SEC Fraud Case
Terraform Labs and its former CEO Do Kwon have agreed to a $4.47 billion settlement with the SEC over charges related to the collapse of the Terra USD stablecoin.
Terraform Labs and its former CEO Do Kwon have agreed to a $4.47 billion settlement with the SEC over charges related to the collapse of the Terra USD stablecoin.
Binance founder Changpeng Zhao begins a four-month sentence at California's Lompoc prison.
On May 31, 2024, DMM Bitcoin reported a hack resulting in the theft of 4,502.9 BTC, approximately $305 million.
Former FTX executive Ryan Salame has been sentenced to 7.5 years in prison for violating campaign finance laws and operating an unlicensed money transmitter.
Jian Wen, a 42-year-old British-Chinese woman, has been sentenced to six years and eight months in prison for laundering bitcoin linked to a $6 billion fraud case in China.
A UK High Court judge has ruled that Craig Wright forged evidence in his claim to be Bitcoin creator Satoshi Nakamoto.
Alexey Pertsev, co-founder of Tornado Cash, was sentenced to five years in prison by a Dutch court for his role in operating the cryptocurrency mixer.
Junseth's interview exposes a scam where callers trick Bitcoin holders into revealing sensitive data to steal their funds.
Terraform Labs and its former CEO Do Kwon have agreed to a $4.47 billion settlement with the SEC over charges related to the collapse of the Terra USD stablecoin.
Binance founder Changpeng Zhao begins a four-month sentence at California's Lompoc prison.
On May 31, 2024, DMM Bitcoin reported a hack resulting in the theft of 4,502.9 BTC, approximately $305 million.
Former FTX executive Ryan Salame has been sentenced to 7.5 years in prison for violating campaign finance laws and operating an unlicensed money transmitter.
Jian Wen, a 42-year-old British-Chinese woman, has been sentenced to six years and eight months in prison for laundering bitcoin linked to a $6 billion fraud case in China.
A UK High Court judge has ruled that Craig Wright forged evidence in his claim to be Bitcoin creator Satoshi Nakamoto.
Alexey Pertsev, co-founder of Tornado Cash, was sentenced to five years in prison by a Dutch court for his role in operating the cryptocurrency mixer.
Junseth's interview exposes a scam where callers trick Bitcoin holders into revealing sensitive data to steal their funds.
FTX's revised bankruptcy plan estimates $14.5 to $16.3 billion for creditor payouts, focusing on asset liquidation and expedited payments.
Roger Ver faces a U.S. DOJ indictment for failing to report substantial capital gains from 2017 bitcoin sales.
Changpeng Zhao, former CEO of Binance, was sentenced to four months in prison despite the DOJ's push for a three-year sentence.
