A crypto influencer has been sentenced to just over a year in prison for what US prosecutors called a large-scale cryptojacking operation that defrauded two major cloud computing providers.The Department…
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Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
Terraform Labs co-founder Do Kwon has changed his plea from not guilty to guilty on two counts of wire fraud and conspiracy to defraud.According to reporting on Tuesday from the…
NEW YORK — Terraform Labs founder Do Kwon pleaded guilty to conspiracy to commit fraud and wire fraud Tuesday morning, three years after the dramatic collapse of the Terra/Luna stablecoin…
In brief
FTX investors have filed a lawsuit against Silicon Valley law firm Fenwick & West, accusing it of being “deeply intertwined” in the crypto exchange’s collapse.
Of 130 firms that worked…
Terraform Labs founder Do Kwon may change his "not guilty" plea in federal court tomorrow, a judge said Monday.District Judge Paul Engelmayer, of the Southern District of New York, scheduled…
In brief
Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 crore) in assets seized by India's Enforcement Directorate.
Authorities say…
Since Bitcoin launched, crypto scams have grown more
frequent and complex. They now go beyond basic phishing or giveaways, involving
even well-known companies in fraud like rug pulls. UPay reviewed 236 major…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…