Terra/Luna creator Do Kwon pleaded guilty to one charge of conspiring to commit fraud and one charge of wire fraud on Tuesday, following an earlier not guilty plea and a…
In brief
Former Pump.fun employee Jarett Dunn has pleaded guilty to fraud by abuse of position, as well as transfer of criminal property.
The former senior developer drained an estimated $2 million…
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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…
A major player in a crypto Ponzi scheme that duped victims out of $13 million with claims of using artificial intelligence-powered crypto trading bots and a fake government agency has…
In brief
Vincent Mazzotta pleaded guilty to money laundering and obstruction in a $13 million crypto Ponzi scheme
The scheme involved the use of fake AI trading bots and a fictitious agency…
In brief
Two Los Angeles sheriff’s deputies have pleaded guilty to abusing their roles to stage fake raids and illegal arrests.
Federal prosecutors say the corruption ring centered on crypto entrepreneur Adam…