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SEC charges Do Kwon, Terraform with fraud in connection with Terra collapse

SEC charges Do Kwon, Terraform with fraud in connection with Terra collapse

by L Poole | Feb 17, 2023 | Breaking News, Cryptocurrency, Featured

The SEC charged Terraform and its CEO Do Kwon with defrauding investors. Kwon and Terraform perpetrated a “multi-billion” dollar fraud against investors as part of marketing the TerraUSD and luna coins, which collapsed in May 2022. Kwon is a fugitive, and...
My Big Coin cryptocurrency firm founder gets 8 years in prison for fraud

My Big Coin cryptocurrency firm founder gets 8 years in prison for fraud

by L Poole | Feb 3, 2023 | Breaking Court Decisions, Breaking News, Cryptocurrency, Featured

The founder of a defunct cryptocurrency business was sentenced on Tuesday to more than eight years in prison for defrauding investors and customers out of millions of dollars by marketing a virtual currency called My Big Coin with lies and half-truths. Federal...
‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

by L Poole | Feb 1, 2023 | Breaking News, Cryptocurrency, Featured

Awoman meets a man online. They flirt. Then, after a few weeks, they begin imagining a future together. Fast forward a few months and one of them has had their heart broken and been defrauded of their life savings. It sounds like a classic romance scam, but it isn’t....
This ‘Cryptoqueen’ scammed investors out of $4 billion, the FBI says. Then she boarded a plane and disappeared

This ‘Cryptoqueen’ scammed investors out of $4 billion, the FBI says. Then she boarded a plane and disappeared

by L Poole | Jan 24, 2023 | Breaking News, Cryptocurrency, Featured

Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and Alicia Keys’ “Girl on Fire” blared through the speakers. “Looks like a girl, but she’s a flame. So bright, she can burn your...
Nova Scotia warns public of crypto scam resulting in ‘unrecoverable’ losses

Nova Scotia warns public of crypto scam resulting in ‘unrecoverable’ losses

by L Poole | Jan 9, 2023 | Breaking News, Cryptocurrency, Featured, Fraud Prevention

The Nova Scotia Securities Commission is warning residents of a crypto scam, which it says is often cruelly referred to as a “pig butchering” scheme. The commission said in a Monday morning release the scam is causing “individual losses of hundreds...
Alameda’s ex-CEO tells judge she hid billions in loans to FTX execs

Alameda’s ex-CEO tells judge she hid billions in loans to FTX execs

by L Poole | Dec 30, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured

Sam Bankman-Fried and other FTX executives received billions of dollars in secret loans from the crypto mogul’s Alameda Research, the hedge fund’s former chief told a judge in her guilty plea for her role in the exchange’s collapse. Caroline Ellison,...
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