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Do Kwon Expected to Plead Guilty Over Billion Terra Collapse
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Do Kwon Expected to Plead Guilty Over $40 Billion Terra Collapse
Posted On August 11, 2025 Mathew Di Salvo 0

Alleged crypto criminal Do Kwon—who was behind the failed crypto challenge Terra—is now anticipated to plead responsible, court docket …

Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over .6M Tax Fraud
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Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
Posted On March 5, 2025 Vismaya V 0

Iris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who glided by the alias "The Godfather," has agreed …

Estonian Nationals Plead Guilty in 7 Million Crypto HashFlare Ponzi Scheme
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Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
Posted On February 14, 2025 Vismaya V 0

The U.S. Legal professional’s Workplace for the Western District of Washington secured $400 million in asset forfeiture as a …