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