All by tag: Lawsuit

One of the largest thefts involved 100 BTC worth more than $5 million.

The asset turned out to be a sham, with total losses exceeding $20 million.

Undercover agents ordered token “promotion” services themselves—and received a detailed breakdown of the scheme. Every transaction was recorded on the blockchain, allowing investigators to fully reconstruct the fraud.

France is stepping up protections for the industry amid a rise in such crimes.

The court ruled that developers are not liable for fraudulent tokens created by third parties.

The scheme raised more than $201 million, including 8,198 BTC.

The investigation uncovered control over liquidity pools and the withdrawal of millions of dollars.

The court found the CEO guilty of artificially inflating trading volumes.

The fraudulent network operated out of Cambodia and relied on fake trading platforms.

The company claims that state intervention is hindering innovation.

At the heart of the allegations are a secret deal and manipulation of the UST exchange rate.

Do Kwon pleaded guilty to conspiracy and spreading false information about the stability of TerraUSD.