Law and Order

Do Kwon Back On The Loose, According To Local Media!

In March, the Terra founder, Do Kwon, was arrested at Podgorica airport. He has been released from custody on bail, according to a report by Montenegrin news site Pobjeda.

Sam Bankman-Fried Demands The Dismissal Of The Lawsuit!

The FTX founder is accused by the U.S. Department of Justice (DOJ) of fraud, money laundering, and embezzlement. Now Sam Bankman-Fried is calling for the charges against him to be dropped.

FBI And Ukraine Seize Nine Exchange Domains For Money Laundering!

On 25 April 2023, nine crypto currency exchanges alleged to have aided cybercriminals were seized by the U.S. Federal Bureau of Investigation (FBI) and Ukrainian law enforcement agencies. Authorities alleged that these exchanges enabled cybercriminals to evade anti-money laundering laws.

114 Scams In 45 Days, 200 Stolen ETH – One Address.

A scammer creates dubious Memecoins with strange messages every day. He sends the stolen Ethereum to Coinbase. According to "online detective" ZachXBT, one scammer launched around 114 projects in the past 45 days alone.

MPW’s SLAPP Action Against Viceroy Research!

The American healthcare actual property firm Medical Properties Belief (MPT) has filed a defamation lawsuit in a U.S. federal courtroom. MPT opposes short-selling Viceroy Research and its three members. Is this a SLAPP lawsuit without merits?

Wirecard CEO Braun Torpedoed Special Audit According To Auditor!

Wirecard had commissioned the special audit when doubts about third-party transactions in Asia became known. The company collapsed in June 2020! Allegedly, the former Wirecard board led by Markus Braun had effectively blocked a special audit of the payment processor, according to auditor KPMG.

Founders Alert: Theranos Founder Elizabeth Holmes To Face Prison Sentence!

Her start-up Theranos promised a revolution in blood testing, but Elizabeth Holmes was convicted of being a fraud. Now she will probably have to serve her more than eleven-year prison sentence, although her appeal is still pending.

Adam Moskowitz And The Billion-Dollar Class Action Lawsuit Against Binance!

In the U.S., the trouble for the world's largest crypto exchange Binance does not stop. Only one week after the regulatory authority CFTC filed a fraud complaint against Binance, the Adam Moskowitz law firm filed a class action against the crypto exchange, its managers, and promotors.

Silicon Valley VC “Party Animal,” Faces Fraud Charges Again!

Mike Rothenberg, the venture capitalist once dubbed Silicon Valley's "party animal," faces trial again after a jury failed to reach a verdict last year...

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