Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme
At the very least 32 people related to the now-defunct Taiwan-based cryptocurrency change, ACE Change, have been indicted on fraud ...
Tag: fraud
Taiwan's ACE Exchange Founder and Associates Face 20-Year Prison Sentences in Fraud and Money Laundering Case
Taiwan's prosecutors are recommending 20-year jail sentences for 4 suspects, together with ACE Alternate founder David Pan, in a fraud ...
JPMorgan CEO Says Bitcoin is a “Fraud,” Doubts Its Potential
Key Takeaways Jamie Dimon, CEO of JPMorgan, labeled Bitcoin as a "fraud" and a "Ponzi scheme" in a current Bloomberg ...
FMA Cracks Down on These Two Companies amid Fraud Concerns in New Zealand
The Monetary Markets Authority (FMA) of New Zealand has been actively combating fraudulent exercise and scams within the nation's monetary ...
Chinese Fraud Victims Seek Government Aid in Recovering 61,000 BTC Seized by UK Law Enforcement
A bunch of Chinese language victims of a $6 billion fraud scheme have requested help from their nation’s international ministry ...
Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope
In courtroom on Monday, prosecutors and protection teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...
Jury finds Do Kwon, Terraform Labs liable for multi-billion dollar fraud
Following a nine-day trial, a jury discovered Terraform Labs and its co-founder Do Kwon responsible for defrauding traders who misplaced ...
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
On Friday, Zack Guzmán, founding father of Coinage Media, introduced that Terraform Labs’ co-founder Do Kwon and his startup had ...
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, below his course, Terraform Labs deceived on a regular basis buyers in ...
Jury Begins Deliberations in U.S. Civil Fraud Case Against Do Kwon, Terraform Labs
Throughout her closing arguments on Friday, SEC lawyer Laura Meehan instructed the jury that in a previous de-peg in Could ...
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Emblem Vault CEO’s Crypto Wiped Out After Zoom Call
Loved this text? Share it with your mates! Jake Gallen, who runs the non-fungible token (NFT) market Emblem Vault, has...
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