London Court Orders Kolomoisky and Bogolyubov to Pay Over $3 Billion to PrivatBank
The London court has ruled that Ihor Kolomoisky and Gennadiy Bogolyubov must pay over $3 billion in a fraud case…
fraud case
Do Kwon May Plead Guilty in the US in the Terraform Labs Fraud Case
Do Kwon, co-founder of Terraform Labs and a key figure in a high-profile criminal fraud case involving $40 billion, may…
The United Kingdom Plans to Liquidate Confiscated Bitcoins Worth $7 Billion
The UK government is preparing to sell at least 61,000 bitcoins, valued at approximately $7 billion. These digital assets were…
South Korean Court Acquits Haru Invest Management in Fraud Case
The Southern District Court of Seoul found Haru Invest's CEO Hugo Hensu Lee and the company's management not guilty in…
Iowa Court Supports Bitcoin Depot in Fraud Victims Case
The Iowa Supreme Court ruled in favor of cryptocurrency ATM operator Bitcoin Depot in a fraud-related case. The court overturned…