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‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown, but the charges against OneCoin members are starting to pile up. Three associates of fugitive OneCoin founder Ruja Ignatova,...

A court in Ras Al-Khaimah recently heard a case brought by a OneCoin victim. Judgment was found in favor of the victims. According to the court filing, the victim plaintiff was sold 40,000 OneCoin Ponzi tokens for AED 100,000 (~27,225 USD). Upon receiving the funds,...

A rogue crypto trader utilized millions of dollars to manipulate the prices of Mango’s MNGO tokens on the namesake decentralized exchange (DEX) to eventually drain over $116 million in liquidity from the platform. The exchange allows users to trade spot and perpetual...

Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in May, before the company suspended all customer withdrawals. Crypto lender Celsius’ top three executives withdrew $56.12 million...

Do Kwon is the founder of Terraform Labs, the company was behind the algorithmic stablecoin terraUSD and luna.Combined they were worth around $60 billion but collapsed to near-to-nothing.South Korean authorities have sought his arrest and claim that Interpol has...

South Korean founder of failed cryptocurrency Terra denies he is ‘on the run’ Do Kwon’s whereabouts are still unknown since a South Korean court issued an arrest warrant earlier this week. Do Kwon, the South Korean founder of the failed cryptocurrency Terra wanted by...

Dear readers,  South Korea Issues Arrest Warrant for Do Kwon We have received this information from our sources: South Korea has issued an arrest warrant for Do Kwon, the embattled founder of Terraform Labs. It comes four months after the Terra blockchain...

Dead clients,  By Muyao Shen, Bloomberg Europe  edition Celsius Network Ltd., the bankrupt cryptocurrency lender, may have hidden its financial trouble from its investors and “engaged in the improper manipulation of the price” of the platform’s tokens to...

Dear readers, Our office has been keeping up with the developments in the Celsius case for quite some time now. Recent news has confirmed our evaluation of the legal basis of the Celsius business model regarding the possible existence of potential criminal wrongdoing...