Do Kwon is being accused by prosecutors of committing commodities fraud, securities fraud, wire fraud, and engaging in market manipulation.
News Mar. 24, 2023
Michael Saylor and MicroStrategy are facing a lawsuit for alleged tax fraud, D.C. Attorney General Karl Racine has announced.
People Aug. 31, 2022
Ruja "CryptoQueen" Ignatova has been added to the FBI’s Ten Most Wanted List for allegedly scamming investors out of $4 billion with OneCoin.
People Jun. 30, 2022
Securities regulators in five states have issued a cease-and-desist order against the Russian Metaverse casino, Flamingo Casino Club.
News May. 11, 2022
Around half of crypto-donation campaigns that have claimed to aid Ukraine are scams, according to a new report.
Analysis Mar. 31, 2022
The U.S. Department of Justice has charged two individuals involved in the Frosties NFT project with fraud for a rug pull scam.
News Mar. 24, 2022
The SEC has hit two siblings with $124 million in crypto fraud charges that include lying to promote their Ormeus Coin.
News Mar. 8, 2022
Celsius CFO Yaron Shalem has reportedly been arrested in Israel on charges related to activity outside the company.
News Nov. 27, 2021
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