Former CFO indicted for diverting $35M to cryptocurrency venture
In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison.
In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison.
The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 mo...
While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, sti...
According to the Department of Justice, Forsage employed smart contracts which were coded in ways consistent with a Ponz...
Joseph O’Connor indicted on a raft of wire fraud, computer hacking, money laundering and identify theft counts.
The owner of a firm called CabbageTech has been arrested and charged with duping investors out of over $200,000 in crypt...
Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocur...