Fraud
The Fall of Sam Lee: Insights into the Crypto Fraud Case
Sam Lee, once a prominent figure in the crypto space, now faces serious charges for orchestrating a $1.89 billion fraud scheme surrounding HyperVerse and HyperFund.
Finance
Singapore Considers Caning as Punishment for Crypto Fraud Offenses
The Singaporean government is exploring harsh penalties, including caning, to combat the rise of cryptocurrency fraud.
Court Cases
Do Kwon Denies Fraud Charges After Being Extradited to the US
Do Kwon, the founder of the failed crypto project Terra Luna, pled not guilty to fraud charges after his extradition to the United States, where he faces several serious accusations.
Policy
Nishad Singh Avoids Prison Time Despite Involvement in FTX Fraud
Nishad Singh, ex-engineering director at FTX, received no prison time after being sentenced to time served, marking a significant turn in the FTX fraud case.
