Crypto
Court Reverses Mango Markets Trader's Guilty Verdict on Fraud Charge
A U.S. judge has nullified the fraud and market manipulation convictions against Avraham Eisenberg concerning a $110 million exploit involving Mango Markets.
Crypto
Justice Department Accuses Twelve Individuals in $263 Million Cryptocurrency Fraud
Twelve individuals have been charged in connection with a vast cryptocurrency fraud scheme that amassed over $263 million, as part of an ongoing investigation into digital asset theft.
Finance
Executives of $190M Brazilian Crypto Fraud Receive Over 170 Years in Sentences
Three individuals behind the Braiscompany Ponzi scheme have been sentenced collectively to 171 years in prison for defrauding investors.
Altcoins
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.
Crypto
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.
