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X @BSCN
BSCN· 2025-08-12 04:50
DO KWON EXPECTED TO PLEAD GUILTY IN $40B TERRAUSD COLLAPSE CASE- Terraform Labs co-founder Do Kwon is expected to plead guilty Tuesday in Manhattan federal court to U.S. fraud charges over the 2022 TerraUSD collapse that erased $40B in value, court records show.- According to Reuters, Judge Paul Engelmayer scheduled a change-of-plea hearing for 10:30 a.m. EDT and ordered Kwon to detail how he broke the law.- The 33-year-old had pleaded not guilty in January after a yearlong extradition battle between the U. ...
X @Cointelegraph
Cointelegraph· 2025-08-11 20:50
🚨 UPDATE: Bloomberg reports that Terraform Labs co-founder Do Kwon may plead guilty in a U.S. fraud case over the 2022 $40 billion TerraUSD collapse, with a change-of-plea hearing set for Tuesday. https://t.co/YmDMXV3yDI ...
X @Wu Blockchain
Wu Blockchain· 2025-08-11 20:13
According to Bloomberg, Terraform Labs co-founder Do Kwon may plead guilty in a U.S. fraud case over the $40 billion collapse of the TerraUSD stablecoin in 2022. U.S. District Judge Paul Engelmayer has set a change-of-plea hearing for Tuesday and asked Kwon to be ready to explain his conduct. His lawyer did not respond to a request for comment. https://t.co/Xyb95eo7pw ...
X @Bloomberg
Bloomberg· 2025-08-11 20:01
Terraform co-founder Do Kwon may plead guilty in a US criminal fraud case tied to the $40 billion collapse of the TerraUSD stable coin in 2022 https://t.co/Sx0VFRLe4Q ...
X @The Block
The Block· 2025-08-11 19:56
Terraform co-founder Do Kwon may plead guilty Tuesday morning in US fraud case https://t.co/BdKMBuxlve ...
X @Decrypt
Decrypt· 2025-08-06 17:40
Whatsapp parent company Meta says it's taken down 6.8 million fraudulent accounts linked to pig butchering scam groups.Read more: https://t.co/Kk971Bkthm ...
X @Cointelegraph
Cointelegraph· 2025-07-26 04:00
🚨 LATEST: Arizona woman gets 8.5 years for helping North Koreans pose as remote crypto workers in $17M fraud. https://t.co/2mMt6JkFZu ...
X @Cointelegraph
Cointelegraph· 2025-07-25 05:30
⚡️ NEW: Logan Paul cannot blame CryptoZoo co-creators in fraud lawsuit, federal court rules as judge denies his motion for default judgment against the co-founders. https://t.co/cgEyLuc8j9 ...
X @Bloomberg
Bloomberg· 2025-07-24 15:12
Alleged scammers in the UK are defrauding migrant care workers out of tens of thousands of pounds, enabled by a flawed immigration system ripe for abuse."Mr Brown" has made it his mission to expose scams and fight for justice. Full story on Bloomberg Investigates https://t.co/ZNsIabpDpX ...
This is ‘how dictators speak’: Symone on Trump's attempt to weaponize justice
MSNBC· 2025-07-22 02:37
So, Donald Trump is turning to old grievances and making startling claims to try and distract from the Jeffrey Epstein case. On Sunday, Trump claimed without evidence that Senator Adam Shift committed fraud to get a cheaper mortgage by claiming his primary residence was not was in Maryland, not in California. And the president has hinted several times now that he believes Shift should be prosecuted over the matter. Senator Schiff has vehemently denied the accusation, calling it political retaliation. The Ne ...