Tag: fraud

The jury voted unanimously against Kwon. The United States Southern District of New York jury found Terraform Labs and its ...

Crypto trader Avraham Eisenberg was convicted Thursday in U.S. federal court of manipulating Solana decentralized finance (DeFi) trading platform Mango ...

A group known for its past blockchain fraud activities has reportedly launched a fresh scheme on Blast.  According to ZachXBT, ...

In court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...

During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May ...

Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...

In a precedent-setting case, Shakeeb Ahmed pleaded guilty on Thursday to charges related to hacks on two decentralized cryptocurrency exchanges, ...

Shakeeb Ahmed, a security engineer who exploited two Solana DeFi apps, has pleaded guilty, according to statements from authorities on ...

by Nik Asti Published: November 24, 2023 at 1:08 am Updated: November 24, 2023 at 1:14 am by Victor Dey ...

Financial services provider Mastercard revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC on ...