#Fraud Charges

May 20, 2025

Blum Co-Founder Arrested in Russia on $15M Fraud Charges, Shaking Crypto Scene

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Russian Authorities Detain Blum Co-Founder on Fraud Charges In a shocking turn of events, Vladimir Smerkis, a former Binance executive and co-founder of the Blum tap-to-earn app, was detained on fraud charges, shaking the foundations of the Blum project. Former Binance executive arrested in Russia Charges stem from alleged fraud at The Token Fund and […]

#Russia #Blum #Vladimir Smerkis #Fraud Charges

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January 4, 2025

Do Kwon Pleads Not Guilty to Fraud Charges After TerraUSD Collapse

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Do Kwon Pleads Not Guilty to U.S. Fraud Charges After Extradition from Montenegro Do Kwon, the co-founder of Terraform Labs, has pleaded not guilty to multiple fraud charges following his extradition from Montenegro to the U.S. The charges include securities fraud, wire fraud, commodities fraud, conspiracy, and money laundering conspiracy, stemming from the collapse of […]

#TerraUSD #Cryptocurrency Market #Do Kwon #Fraud Charges

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