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The Terraform Labs founder could be moved to the U.S. instead of South Korea to stand trial over a multi-billion ecosystem collapse involving LUNA and UST.
Do Kwon, founder of Terraform Labs, is fighting a court order mandating his extradition to either South Korea or the U.S. for criminal prosecution.
The U.S. Court of Appeals for the Second Circuit has denied Sam Bankman-Fried's request for release, citing concerns over his previous attempts to tamper with witnesses and the need to maintain the integrity of the judicial process.
Do Kwon’s final appeal to undo his incarceration in a Montenegrin prison was refused by a high court, leaving Terra’s former CEO awaiting extradition rather than freedom.
A federal court ordered Braden Karony to be detained pending his transfer to the Eastern District of New York (EDNY) where the SafeMoon CEO faces crypto fraud charges.
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme.
A Western Sydney man was charged for allegedly attempting to import a variety of illicit drugs, purportedly by acquiring them on the deep web with crypto
The Hangzhou Intermediate People’s Court has found a former Chinese party official known as Xiao Yi guilty of abuse of power and bribery
Sam Bankman-Fried, co-founder of defunct crypto exchange FTX, is fighting a US prosecutor’s attempt to revoke his $250 million bond and put him in jail. The request was made in response to the New York Times’ publication of excerpts from…
Faruk Fatih Özer, the founder and CEO of Thodex, a defunct crypto exchange in Turkey, has been imprisoned after failing to provide the necessary tax documents to the country’s Tax Inspection Board
In an incident revealing the nature of online crime, an individual named Robin Baxter was sentenced to over three years in prison after authorities foiled his attempts to procure a firearm and ammunition from the dark web.
A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer.
In an ongoing criminal case, a man in Ohio is facing four years and three months in prison for stealing more than 712 bitcoins (BTC) that were subject to forfeiture. According to the US Department of Justice, Gary Harmon, a…
Cooper Morgenthau, the former CFO of African Gold Acquisition Corp, has been sentenced to 3 years in jail for stealing $5 million from three different SPACs to trade cryptocurrencies and "meme stocks."
Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old…