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Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
174 sats \ 4 comments \ @Coinsreporter 15h news
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Crypto Magnate Do Kwon Sentenced to 15 Years in Prisonwww.wired.com/story/do-kwon-terraform-sentenced-prison-crypto-fraud/
31 sats \ 1 comment \ @ch0k1 8h news
Do Kwon, known as 'the cryptocurrency king,' pleads guilty to fraud chargesapnews.com/article/do-kwon-terraform-court-montenegro-crypto-mogul-46d924b4d34e90b850889d711c93c802
66 sats \ 0 comments \ @ch0k1 12 Aug news
Do Kwon, Terra-Luna Founder, Should Serve 12-Year Sentence for Crypto Fraudwww.coindesk.com/policy/2025/12/05/us-prosecutors-seek-12-year-sentence-for-terraform-founder-do-kwon-in-crypto-fraud-case
31 sats \ 0 comments \ @winteryeti 6 Dec tech
Do Kwon Pleads Not Guilty to US Fraud Chargeswatcher.guru/news/do-kwon-pleads-not-guilty-to-us-fraud-charges
14 sats \ 2 comments \ @ch0k1 3 Jan news
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Nasdaq's Official X Account Hacked to Promote Fraudulent Memecoincybersecuritynews.com/nasdaqs-official-x-account-hacked/
41 sats \ 0 comments \ @Coinsreporter 23 Jan news
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
316 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct 2024 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
Is Coinbase holding MicroStrategy’s bitcoin?protos.com/is-coinbase-holding-microstrategys-bitcoin/
112 sats \ 10 comments \ @0xbitcoiner 10 Jul bitcoin
Trump Family Venture Plunges Deeper Into Crypto With New ‘Stablecoin’
36 sats \ 0 comments \ @Solomonsatoshi 28 Mar Politics_And_Law
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
$100B Satoshi Nakamoto Bitcoin Wallet Price Warning Issued After Mystery Deepenswww.forbes.com/sites/digital-assets/2025/02/10/new-evidence-could-be-about-to-blow-up-the-mystery-of-bitcoins-satoshi-nakamoto/
130 sats \ 2 comments \ @ch0k1 12 Feb bitcoin
Traders made $100mn from buying Melania Trump memecoin before launcharchive.md/20250506051850/https://www.ft.com/content/f5797d16-6299-444c-b990-5cbc6a7ccfca
155 sats \ 1 comment \ @StillStackinAfterAllTheseYears 6 May Politics_And_Law
Link Between Milei's Shitcoin and Melania Shitcoin?solanafloor.com/news/defi-tuna-blows-whistle-on-m3-m3s-200-m-market-manipulation-scheme
325 sats \ 2 comments \ @siggy47 18 Feb Politics_And_Law
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
The Untold Winners of the Trump Memecoin Frenzywww.wired.com/story/trump-memecoin-solana-crypto-platforms-profit/
121 sats \ 5 comments \ @0xbitcoiner 6 Feb Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Company Nakamoto Announce Merger with KindlyMD to Establish Bitcoin Treasury
497 sats \ 4 comments \ @Wumbo 12 May Stacker_Stocks
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct 2024 news
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
122 sats \ 0 comments \ @siggy47 16 Feb 2023 bitcoin