The Commerce Commission said Shelly Cullen promoted the global cryptocurrency-based scheme to Māori and Pasifika communities in New Zealand during 2020 and 2021, with 83 per cent of participants losing their money. Photo / Getty ImagesBy…
A jury in a U.S. District Court has found Terraform Labs and its co-founder, Do Kwon, liable for defrauding investors in crypto asset securities.
The court found earlier that the company and Kwon unlawfully…
The founder of Bitcoin Fog, a long-running cryptocurrency mixer, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins (BTC) – worth about $860 million at today’s prices –…
Sam Bankman-Fried will learn his sentence Thursday, four months after he was found guilty of orchestrating the multibillion-dollar fraud that prompted the collapse of the FTX cryptocurrency exchange. A federal jury in New York City…
On Thursday morning in Manhattan, U.S. District Judge Lewis Kaplan will deliver his decision on how many years Sam Bankman-Fried will spend in prison. The FTX founder was convicted in November of all seven criminal…
LAS VEGAS (KTNV) — A Las Vegas man has been found guilty of multiple charges in connection with a multimillion dollar fraud and money laundering scheme.Court documents state start in Feb. 2021, 51-year-old Martin Mizrahi began accepting…
In a bid to rehabilitate her image, convicted scammer Anna Sorokin is getting into NFTs.
The "Anna Card" went live today, following a 2,000 item NFT mint yesterday, which can now be purchased for 0.1 ETH at press time. NFTs are…
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