Terraform Labs CEO Do Kwon Faces Extradition to South Korea
According to a report revealed by AFP, Do Kwon, CEO of Terraform Labs, has been charged with doc forgery in Montenegro. Kwon was arrested on...
Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
Authorities within the U.S. have introduced expenses in opposition to a former Onecoin govt for her alleged function within the infamous crypto pyramid scheme. Bulgarian...
Founder of Crypto Exchange Bitzlato Denies US Charges
The founding father of cryptocurrency change Bitzlato has denied guilt in a cash laundering case within the United States. Anatoly Legkodymov was arrested in Miami,...
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and...
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Roughly 11 days in the past, it was reported that Nishad Singh, the previous director of engineering at FTX, was working with federal prosecutors to...
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged within the U.S. with working a crypto pyramid and Ponzi scheme that defrauded traders of thousands and thousands of {dollars}....
Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
A former faculty assistant amenities director in Cohasset, Massachusetts, has been accused of working a cryptocurrency mining operation inside a crawlspace at Cohasset High School....
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces 4 extra expenses after a brand new indictment was unsealed on Wednesday. The expenses embody working...
Nearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days
Six days in the past, just a few hours earlier than the blockchain infrastructure platform Paxos introduced it could now not mint BUSD stablecoins, $2.86...
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Before Paxos printed a press launch at 6 a.m. Eastern time Monday, the stablecoin BUSD had roughly 16.16 billion tokens in circulation. In the previous...