Showing 1 to 12 of 25 results
Do Kwon Pleads Guilty in TerraUSD Collapse Case
Do Kwon, Terraform Labs cofounder, pleaded guilty to fraud charges in a New York court on Tuesday for his role in the 2022 collapse of the TerraUSD stablecoin, resulting in approximately €35 billion in investor losses.
Do Kwon Pleads Guilty in TerraUSD Collapse Case
Do Kwon, Terraform Labs cofounder, pleaded guilty to fraud charges in a New York court on Tuesday for his role in the 2022 collapse of the TerraUSD stablecoin, resulting in approximately €35 billion in investor losses.
Progress
56% Bias Score
Colorado Pastor Indicted on Criminal Charges for $1.3 Million Cryptocurrency Scam
Colorado Pastor Eli Regalado and his wife face civil and criminal fraud charges for scamming $1.3 million from 300 church members through a worthless cryptocurrency, INDXcoin, between January 2022 and July 2023, funding an extravagant lifestyle.
Colorado Pastor Indicted on Criminal Charges for $1.3 Million Cryptocurrency Scam
Colorado Pastor Eli Regalado and his wife face civil and criminal fraud charges for scamming $1.3 million from 300 church members through a worthless cryptocurrency, INDXcoin, between January 2022 and July 2023, funding an extravagant lifestyle.
Progress
48% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius Network, received a 12-year prison sentence for defrauding customers of billions of dollars through deceptive investment practices, leading to the platform's bankruptcy and nearly 250 deaths among victims.
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius Network, received a 12-year prison sentence for defrauding customers of billions of dollars through deceptive investment practices, leading to the platform's bankruptcy and nearly 250 deaths among victims.
Progress
56% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius, received a 12-year prison sentence for fraud after pleading guilty to misusing over $4 billion in client funds to support the company and manipulate the CEL token's price, impacting over 1 million clients and $25 billion in assets following the 2022 cryptocur...
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, founder of Celsius, received a 12-year prison sentence for fraud after pleading guilty to misusing over $4 billion in client funds to support the company and manipulate the CEL token's price, impacting over 1 million clients and $25 billion in assets following the 2022 cryptocur...
Progress
44% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alex Mashinsky, former CEO of Celsius Network, received a 12-year prison sentence on Thursday for securities and commodities fraud, following his December guilty plea, in a case stemming from the 2022 cryptocurrency market crash that resulted in billions of dollars in losses for customers.
Celsius Founder Sentenced to 12 Years for Fraud
Alex Mashinsky, former CEO of Celsius Network, received a 12-year prison sentence on Thursday for securities and commodities fraud, following his December guilty plea, in a case stemming from the 2022 cryptocurrency market crash that resulted in billions of dollars in losses for customers.
Progress
44% Bias Score
Operation Avalanche: \$4 Million Cryptocurrency Fraud Scheme Nets 89 Victims
British Columbia's securities regulator, in a March operation called "Operation Avalanche," identified 89 victims of a cryptocurrency fraud scheme known as "approval phishing", resulting in over \$4 million in losses; the operation involved collaboration with various agencies and platforms to contac...
Operation Avalanche: \$4 Million Cryptocurrency Fraud Scheme Nets 89 Victims
British Columbia's securities regulator, in a March operation called "Operation Avalanche," identified 89 victims of a cryptocurrency fraud scheme known as "approval phishing", resulting in over \$4 million in losses; the operation involved collaboration with various agencies and platforms to contac...
Progress
36% Bias Score
UK Solicitor Faces Disciplinary Action for Alleged Threat in OneCoin Case
Claire Gill, a partner at Carter-Ruck, faces prosecution by the Solicitors Regulation Authority (SRA) for allegedly issuing an improper threat in a letter sent around April 26, 2017, on behalf of OneCoin, a fraudulent cryptocurrency, potentially violating the UK's legal standards against "slapp" sui...
UK Solicitor Faces Disciplinary Action for Alleged Threat in OneCoin Case
Claire Gill, a partner at Carter-Ruck, faces prosecution by the Solicitors Regulation Authority (SRA) for allegedly issuing an improper threat in a letter sent around April 26, 2017, on behalf of OneCoin, a fraudulent cryptocurrency, potentially violating the UK's legal standards against "slapp" sui...
Progress
28% Bias Score
US Court Freezes \$280 Million in \$Libra Cryptocurrency Scam Profits
A US court froze \$280 million in profits from the \$Libra cryptocurrency, promoted by Argentine President Javier Milei, after a lawsuit alleged it was a scam that defrauded roughly 75,000 investors. The cryptocurrency's value spiked and then collapsed after Milei's promotion.
US Court Freezes \$280 Million in \$Libra Cryptocurrency Scam Profits
A US court froze \$280 million in profits from the \$Libra cryptocurrency, promoted by Argentine President Javier Milei, after a lawsuit alleged it was a scam that defrauded roughly 75,000 investors. The cryptocurrency's value spiked and then collapsed after Milei's promotion.
Progress
60% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network's founder, received a 12-year prison sentence for defrauding customers by misrepresenting investments as safe, leading to billions in losses and nearly 250 deaths among victims awaiting compensation.
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network's founder, received a 12-year prison sentence for defrauding customers by misrepresenting investments as safe, leading to billions in losses and nearly 250 deaths among victims awaiting compensation.
Progress
56% Bias Score
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network founder, received a 12-year prison sentence for defrauding customers of billions of dollars, highlighting the risks in the cryptocurrency market and resulting in the deaths of almost 250 victims before they could receive compensation.
Celsius Founder Sentenced to 12 Years for Fraud
Alexander Mashinsky, Celsius Network founder, received a 12-year prison sentence for defrauding customers of billions of dollars, highlighting the risks in the cryptocurrency market and resulting in the deaths of almost 250 victims before they could receive compensation.
Progress
48% Bias Score
Celsius Founder Faces 20 Years for Fraud
Alexander Mashinsky, founder of the bankrupt crypto platform Celsius Network, faces 20 years in prison for defrauding investors of billions of dollars through deceptive practices and market manipulation, pleading guilty to federal fraud charges in December 2023.
Celsius Founder Faces 20 Years for Fraud
Alexander Mashinsky, founder of the bankrupt crypto platform Celsius Network, faces 20 years in prison for defrauding investors of billions of dollars through deceptive practices and market manipulation, pleading guilty to federal fraud charges in December 2023.
Progress
40% Bias Score
€19 Million Cryptocurrency Scam: AI-Powered Fraud Nets 208 Victims
A Spanish criminal organization used AI-powered advertising and a three-phase scam to defraud 208 people of €19 million in cryptocurrency investments, with only €100,000 recovered thus far.
€19 Million Cryptocurrency Scam: AI-Powered Fraud Nets 208 Victims
A Spanish criminal organization used AI-powered advertising and a three-phase scam to defraud 208 people of €19 million in cryptocurrency investments, with only €100,000 recovered thus far.
Progress
24% Bias Score
Showing 1 to 12 of 25 results