NEW YORK — Terraform Labs founder Do Kwon pleaded guilty to conspiracy to commit fraud and…
Tag: Criminal
Do Kwon Could Change Plea In Criminal Case At Aug. 12 Conference
A federal judge overseeing the case against Do Kwon has scheduled a Tuesday conference at which…
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
NEW YORK — Prosecutors told a federal judge in open court on Friday that they were considering…
FBI Drops Criminal Probe Into Kraken Founder Jesse Powell
Federal authorities have dropped a criminal investigation into Jesse Powell, co-founder and former CEO of cryptocurrency…
X Under Criminal Probe in France Over Algorithm Bias
The French Public Prosecutor’s Office has opened an investigation into X over the alleged use of…