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Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
91 sats \ 0 comments \ @ch0k1 12 Aug 2025 news
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Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
Will Do Kwan Face Justice?
129 sats \ 2 comments \ @Cje95 11 Apr 2024 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
South Korean crypto firm accidentally sends $44 billion in bitcoin to userswww.cnbc.com/2026/02/07/south-korean-crypto-firm-accidentally-sends-out-44-billion-in-bitcoin.html
579 sats \ 13 comments \ @ch0k1 7 Feb bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmissionwww.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats \ 28 comments \ @k00b 30 Jul 2025 Politics_And_Law
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats \ 7 comments \ @denlillaapan 7 Nov 2025 BooksAndArticles
Things can get ugly when the scam harm a large criminal faction...
112 sats \ 0 comments \ @bitcoinerRealista 30 Aug 2023 bitcoin
A Last-Ditch Plan to Save the Crypto Industrywww.wired.com/story/a-last-ditch-plan-to-save-the-crypto-industry/
82 sats \ 5 comments \ @0xbitcoiner 26 Jan 2024 BooksAndArticles
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
How Bitcoin Broke: "Stay Alive" is the Vibe in the Crypto Market (WSJ)www.wsj.com/finance/currencies/the-vibe-in-the-crypto-market-right-now-stay-alive-9f3ee79c
1325 sats \ 35 comments \ @denlillaapan 31 Jan econ
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapsewww.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
123 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin
Terra: South Korea issues Arrest Warrant against Do Kwonwatcher.guru/news/terra-south-korea-issues-arrest-warrant-against-do-kwon
531 sats \ 1 comment \ @mf 14 Sep 2022 bitcoin
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
201 sats \ 1 comment \ @Mumbo 20 Feb 2025 security
South Korea Seeks Arrest of Terraform Labs Founder Do Kwonwww.bloomberg.com/news/articles/2022-09-14/south-korea-seeks-the-arrest-of-terraform-labs-founder-do-kwon
76 sats \ 2 comments \ @sgmoore 14 Sep 2022 bitcoin
Crypto Fugitive Do Kwon Placed in Serbia by South Korean Reports | Bloombergarchive.vn/vCiHM
151 sats \ 1 comment \ @cryptocoin 12 Dec 2022 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native