Former CFO indicted for diverting $35M to cryptocurrency venture By Cointelegraph
[ad_1] Nevin Shetty, a former chief financial officer (CFO) at a Seattle startup, was indicted on May 17 in the United States District Court in...
Indicted FTX founder Bankman-Fried urges court to toss charges By Reuters
[ad_1] © Reuters. FILE PHOTO: Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside...
Coinbase Has Been Indicted of Illegal Data Harvesting by US Court By CoinEdition
[ad_1] © Reuters Coinbase Has Been Indicted of Illegal Data Harvesting by US Court Coinbase (NASDAQ:) has been accused of violating the US biometric privacy...
Terra co-founder Do Kwon reportedly indicted for document forgery By Cointelegraph
[ad_1] Prosecutors in Montenegro have reportedly issued the indictments to co-founder Do Kwon after arresting the executive in late March. The Prosecutor’s Office of the...
Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest By CoinEdition
[ad_1] Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest Do Kwon, the disgraced founder of Terraform Labs, was indicted on charges of fraud...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ By Cointelegraph
[ad_1] The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon....