charges

OneCoin’s legal head extradited to US on fraud charges

0xMain
March 21, 2023

charges, extradited, fraud, Hacking, legal, OneCoins

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into the multi-billion-dollar Ponzi...

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US SEC charges Chinese ‘fraudster’ Guo in $850m scam

0xMain
March 16, 2023

850m, charges, Chinese, fraudster, Guo, Hacking, scam, SEC

The United States securities and exchange commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile – and his financial advisor, William Je over allegations of their involvement in a fraudulent...

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FTX co-founder SBF hit with new charges

0xMain
February 23, 2023

charges, cofounder, FTX, Hacking, hit, SBF

On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S.

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SEC charges former NBA player Paul Pierce for crypto promotion

0xMain
February 17, 2023

charges, Crypto, Hacking, NBA, Paul, Pierce, player, promotion, SEC

The Securities and Exchange Commission (SEC) charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. Paul Pierce made and promoted false, misleading promotional comments on EMAX, a token offered and sold by EthereumMax,...

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SEC charges Terraform and Do Kwon with fraud allegations

0xMain
February 17, 2023

allegations, charges, fraud, Hacking, Kwon, SEC, Terraform

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based...