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News for tag: "криптовалютное мошенничество"
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Do Kwon Faces 12 Years: US Prosecutors Demand Prison for Terraform Labs Founder in LUNA Crypto Fraud Case
05.12.2025 20:21
US federal prosecutors have formally recommended a 12-year prison sentence for Do Kwon, the co-founder and former CEO of Terraform Labs. The sentencing request comes after Kwon was found liable for a ...
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UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...