Tag: U.S. prosecutors

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Terraform Labs’ Do Kwon Arrested: Charges of Fraud and Impersonation in the Crypto World

July 5, 2022
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Do Kwon, CEO of Terraform Labs, faces multiple fraud charges after his arrest in Montenegro. Latest updates on the crypto scandal.

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Estimated read time 2 min read
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Insider Trading in Crypto: Nikhil Wahi Sentenced to 10 Months for Wire Fraud Conspiracy

May 7, 2022
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Nikhil Wahi’s 10-month prison sentence highlights the risks of insider trading in cryptocurrency. Explore the fallout for Coinbase.

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Estimated read time 3 min read
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SBF’s $400 Million Mystery: Authorities Probe Modulo Capital’s Role in Crypto Scandal

February 10, 2022
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Discover how Modulo Capital is entwined in SBF’s $400 million crypto scandal and the potential implications for investors and regulators.

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