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Fraud
“Ponzi scheme” has become a byword for all manner of financial frauds and monetary scams. When a rapid six month…
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the…
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.Source: CoinDesk
“It hasn’t always been easy, but I’m very happy that I stood my ground,” says Hodlonaut of his long legal…
In a pivotal legal reversal, Montenegro’s Court of Appeals has annulled the extradition of Terraform Labs co-founder Do Kwon to…
Do Kwon, the embattled former CEO of Terraform Labs, is currently stranded in Montenegro due to extradition delays, following accusations…
In a landmark decision, the High Court in Podgorica has ruled that the former Terraform Labs CEO, Do Kwon, will…
Montenegro recently extradited the former Terraform Labs financial officer Han Chang-joon to South Korea where he faces fraud-related charges. According…
Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their extradition from Estonia to the…