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A cartoon illustration depicts Do Kwon facing legal consequences, symbolizing the Do Kwon guilty plea and the impact of the Terra Luna collapse.
Crypto News

2025-08-12

The cryptocurrency world is buzzing with a monumental development: Terraform Labs founder Do Kwon guilty plea to significant charges. A judge in a.

  • by Editorial Team
  • 2025-08-12
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Shocking Plea Deal Gotbit Founder Forfeits $23M in Crypto Market Manipulation Case
Crypto News

2025-03-20

The cryptocurrency world is no stranger to volatility, but recent news involving market manipulation has sent ripples through the digital asset space. In.

  • by Editorial Team
  • 2025-03-20
  • 0 Comments
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Two Crypto Promoters Plead Guilty To Forcount Ponzi Scheme Wire Fraud Conspiracy
Crypto News

2024-07-24

In the volatile world of cryptocurrency, promises of quick riches can often lead to devastating losses. The latest example? The Forcount Ponzi scheme,.

  • by Sofiya
  • 2024-07-24
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Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
Crypto News

2024-05-03

Hold onto your hats, crypto enthusiasts! The world of digital currencies, while brimming with innovation, isn’t immune to the age-old scams. In a.

  • by Sofiya
  • 2024-05-03
  • 0 Comments
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New York Jury Convicts Two Promoters Of Icomtech Crypto Ponzi
Crypto News

2024-03-18

In a significant victory against cryptocurrency-related fraud, a New York jury has delivered a guilty verdict to two former promoters of IcomTech, an.

  • by Sofiya
  • 2024-03-18
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Former IcomTech CEO Sentenced To 5 Years Imprisonment For Wire Fraud
Crypto News

2024-01-20

The cryptocurrency world can be exciting, but it also attracts bad actors. Marco Ruiz Ochoa, the former CEO of IcomTech, learned this the.

  • by Sofiya
  • 2024-01-20
  • 0 Comments
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Hours Before His Arrest, FTX's SBF Denied Being Part of ‘Wirefraud’ Chat Group
Crypto News

2022-12-13

The cryptocurrency world is reeling as the FTX saga takes another dramatic turn. Just hours before his arrest in the Bahamas, Sam Bankman-Fried.

  • by Sofiya
  • 2022-12-13
  • 0 Comments
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