Former CFO indicted for diverting $35M to cryptocurrency venture
In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison.
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Terraform Labs co-founder and nine others indicted in South Korea
The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra.
Terra co-founder Do Kwon reportedly indicted for document forgery
While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
According to the Department of Justice, Forsage employed smart contracts which were coded in ways consistent with a Ponzi scheme.
“PlugWalkJoe” indicted for $784k cryptocurrency theft scheme
Joseph O’Connor indicted on a raft of wire fraud, computer hacking, money laundering and identify theft counts.