Do Kwon to Face U.S. Court Over TerraUSD, Luna Collapse
Do Kwon, South Korean crypto entrepreneur, to face U.S. court over criminal fraud charges linked to TerraUSD and Luna collapse. Explore the latest developments here.
Topic
Fraud
A collection of 28 issues
Do Kwon Extradited to U.S. Over $40B Crypto Fraud
Do Kwon, founder of Terraform Labs, faces extradition to the U.S. on fraud charges linked to a major $40 billion cryptocurrency collapse. Learn more about the case.
Terraform Labs Founder Do Kwon Charged with Fraud Over $40B Crypto Crash
Do Kwon, Terraform Labs founder, faces U.S. fraud charges following a $40 billion collapse of Terraform's cryptocurrency. Discover the implications of this high-profile case.
Unveiling Madoff's $64.8 Billion Fraud
Discover the staggering $64.8 billion fraud by Bernie Madoff, which remained hidden until December 2008. Explore how this infamous Ponzi scheme unfolded.
Boeing Pleads Guilty to Fraud Conspiracy
Boeing admits to conspiracy to commit fraud, deceiving FAA regulators. Discover the implications of this pivotal legal decision.
Lim Oon Kuin Appeals Jail Sentence for Cheating HSBC
Lim Oon Kuin, convicted for defrauding HSBC and instigating forgery, files an appeal against his jail sentence. Discover more about this high-profile fraud case.
Terraform Labs' Do Kwon to Be Extradited to U.S. for Fraud Charges
Do Kwon, co-founder of Terraform Labs, faces extradition to the U.S. for federal fraud charges. Learn about the legal developments in this high-profile case.
Do Kwon Faces Fraud Charges Over Terraform's $40 Billion Collapse
Do Kwon, linked to Terraform Labs' $40 billion cryptocurrency crash, is charged with fraud by U.S. prosecutors. Explore the legal implications and impact on the crypto world.
Kwon Faces Charges for TerraUSD's $40 Billion Collapse
Kwon charged in New York and Seoul over TerraUSD stablecoin's $40 billion crash in 2022. Explore the legal proceedings in this high-profile crypto fraud case.
Roderick Billingslea Sentenced for $564K PPP Loan Fraud
Roderick Billingslea receives 30 months for defrauding $564,000 through PPP loan scam, highlighting significant pandemic-era fraud issues.