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Do Kwon, the founder of Terraform Labs and the architect behind the failed Luna cryptocurrency system, has pleaded not guilty to fraud charges after being extradited to the United States.
As much as $1.4 billion was reported lost to crypto scams in 2024, according to Blockaid's findings.
Federal prosecutors accuse Gotbit, CLS Global, MyTrade, and ZM Quant of offering illicit market manipulation services to falsely inflate trading volumes.
Evan Light pleads guilty for his involvement in a significant cyber intrusion that led to the theft of cryptocurrency from numerous victims.
UK officials are contemplating whether to retain significant gains from Bitcoin seized in connection with a 2018 fraud case rather than fully compensating the victims.
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