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BBC Business • Aug 13, 2025
'Cryptocrash king' Do Kwon pleads guilty to fraud
Do Kwon, former co-founder of a Singapore cryptocurrency company, admitted to fraudulent activities that led to significant financial losses for investors and impacted the broader...
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Cointelegraph • Jun 25, 2025
Change in US crypto laws may affect charges in Do Kwon’s criminal case
Recent modifications in United States cryptocurrency regulations could influence the financial allegations against Do Kwon, as noted by the judge during a court proceeding referenc...
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CNBC Business • May 08, 2025
Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case
The sentencing of Celsius CEO Alex Mashinsky highlights the serious legal and monetary consequences faced by prominent figures involved in significant cryptocurrency fraud scandals...
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