Law Enforcement Action - Interpol, in collaboration with Angolan authorities, apprehended over 1,000 individuals [1] - Authorities dismantled 25 illegal crypto mining centers [1] - Approximately $100 million was seized during the regional crackdown [1] Industry Impact - The crackdown targeted illegal crypto mining and fraud activities [1] - The operation spanned across a regional area [1]

Elon Musk must face allegations that he defrauded voters when he promised them a chance to win $1 million for signing a petition in the days before the 2024 presidential election, a federal judge says https://t.co/qQHyUUmNj4 ...

Allegations of Misconduct - Mayor Latoya Kentrell and former security officer Jeffrey Vappy are accused of misusing city funds by billing taxpayers for Vappy's salary during personal trips disguised as official work [1] - Prosecutors allege the scheme involved faked time sheets and activity logs, with the mayor's assistance [1] - The indictment details 14 trips costing over $70,000, involving personal time with the mayor at a city-owned department [2] Legal and Reputational Risks - Due to the charges, Mayor Cantrell's future travel may require court approval [3] - The indictment also alleges Cantrell withheld information, lied to investigators and the public, and attempted to influence witness testimony and hide evidence, including WhatsApp messages [3] - Federal documents suggest the charges are linked to a romantic relationship between Cantrell and Vappy [4] Evidence and Investigation - A message from Cantrell to Vappy referencing a ring raised concerns, and Cantrell reportedly lied to a grand jury when questioned [5] - The investigation uncovered numerous allegations of attempts to conceal the activities [4]

Rapper Sean Kingston sentenced to 3 years for fraud scheme https://t.co/VmZXYFeaRT ...

Legal & Compliance - Jarett Dunn pleaded guilty to fraud and transfer of criminal property [1] - The fraud involved an attack on his former employer, https://t.co/cSkcnTct9w [1] - Jarett Dunn is awaiting sentencing [1]

Legal & Regulatory - Do Kwon 在美国承认共谋欺诈和电汇欺诈罪名，与 TerraUSD 和 Luna 400 亿美元的崩盘有关 [1] - Do Kwon 面临最高 25 年的监禁 [1]

Legal & Compliance - Do Kwon, the "Cryptocrash king," pleads guilty to fraud [1]

Legal & Regulatory - Do Kwon pleaded guilty to two criminal counts of fraud [1] - The fraud charges are in connection with the $40 billion crash of TerraUSD and Luna coins in 2022 [1] Cryptocurrency Market - The TerraUSD and Luna coins experienced a $40 billion crash in 2022 [1]

Legal & Regulatory - Terraform Labs co-founder Do Kwon will plead guilty to charges in a US fraud prosecution [1] - The charges are tied to the $40 billion collapse of the TerraUSD stablecoin in 2022 [1] Market Impact - The collapse of TerraUSD stablecoin in 2022 amounted to $40 billion [1]

💥BREAKING:Do Kwon will plead guilty to two counts of conspiracy to defraud and wire fraud over the $40 billion crypto collapse. https://t.co/hC7ooWNwQs ...