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Do Kwon Pleads Guilty to US Fraud Charges in $40 Billion Crypto Collapse
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded guilty on Tuesday to two U.S. charges of conspiracy to defraud and wire fraud.
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Exclusive: Do Kwon admits 'What I did was wrong' in $40B Terra fraud case, faces up to 25 years
Kwon, donning a yellow prison jumpsuit, appeared before Judge Paul Engelmayer in Manhattan court to accept a negotiated plea ...
Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international ...
Victory against ad fraud involves combining as many approaches as possible. Yes, integrating several fraud detection tools is ...
Jason Lobins, founder of The Lobins Group LLC, pleaded guilty in March to one count of securities fraud and one count of ...
Sean Kingston's begging the judge in his federal wire fraud case for some home cooking ... as in, the singer wants to serve ...
An investigation has been launched into the ownership of Ebbsfleet United after one of its directors was convicted of fraud, ...
WSAV Savannah on MSN4h
CCPD searching for two people in connection to fraud
CHATHAM COUNTY, Ga. (WSAV) — The Chatham County Police Department (CCPD) is searching for two individuals in connection to a ...
Fraud is no longer just a financial issue—it’s a national security threat. In this powerful discussion from the 2025 Defense ...
More than half a dozen medical professionals detailed the problems with the cancer claims made by a Monroe County woman ...
A Blaine man was convicted Tuesday in a Medicaid fraud case after his agency, Promise Health Services, stole more than $7 ...
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