News with the tag "Criminal"

Terraform Labs founder Do Kwon pleaded guilty to conspiracy and wire fraud related to the collapse of the Terra/Luna stablecoin ecosystem, admitting to knowingly defrauding purchasers of the TerraUSD stablecoin.

A prominent House Republican has issued a criminal referral against Federal Reserve Chair Jerome Powell, reflecting escalating political tensions and potentially impacting financial markets, including cryptocurrencies.

The US Department of the Treasury sanctions a Tron wallet linked to the Russian Aeza Group, which allegedly supports cybercriminal activities including ransomware and darknet markets.