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Do Kwon sentenced to 15 years for $40 billion Stablecoin fraud
www.bbc.com/news/articles/ckgmm92d213o
224 sats
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4 comments
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@Coinsreporter
12 Dec 2025
news
related
Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud charges
apnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
91 sats
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0 comments
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@ch0k1
12 Aug 2025
news
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats
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3 comments
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@nym
8 Jan 2025
bitcoin
Trump Family Venture Plunges Deeper Into Crypto With New ‘Stablecoin’
106 sats
\
0 comments
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@Solomonsatoshi
28 Mar 2025
Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Venezuela: Argentine fugitive arrested with 611 Bitcoin
atlas21.com/venezuela-argentine-fugitive-arrested-with-56-million-in-bitcoin/
96 sats
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0 comments
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@0xbitcoiner
3 Feb
Politics_And_Law
Things can get ugly when the scam harm a large criminal faction...
112 sats
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0 comments
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@bitcoinerRealista
30 Aug 2023
bitcoin
Nassim Taleb declares the death of Bitcoin: "The Ponzi scheme is imploding"
75 sats
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7 comments
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@bitcoinerRealista
12 Aug 2023
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
US court: Bitcoin investor forced to hand over private keys
atlas21.com/us-court-bitcoin-investor-forced-to-hand-over-private-keys/
165 sats
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0 comments
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@0xbitcoiner
8 Jan 2025
Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
\
1 comment
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@Wumbo
2 Oct 2023
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Fiat channels Postmortem: Hacks and Bugs
1335 sats
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2 comments
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@standard_sats
1 May 2025
bitcoin
Do Kwon's extradition to Korea is not welcomed, even by Koreans
m.koreatimes.co.kr/pages/article.asp?newsIdx=379848
434 sats
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3 comments
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@south_korea_ln
2 Aug 2024
crypto
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats
\
6 comments
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@nym
15 Nov 2024
bitcoin
Will Do Kwan Face Justice?
129 sats
\
2 comments
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@Cje95
11 Apr 2024
bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation
www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats
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2 comments
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@k00b
8 May 2025
Politics_And_Law
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapse
www.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
123 sats
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0 comments
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@siggy47
16 Feb 2023
bitcoin
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats
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2 comments
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@028559d218
10 Mar 2025
bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
bitcoin
Ippei Mizuhara sentenced to 57 months for stealing from Shohei Ohtani
329 sats
\
2 comments
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@Wumbo
6 Feb 2025
Stacker_Sports
more