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US District Court – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 Feb 2023 23:41:30 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png US District Court – DIGIT INFO https://www.digit.info 32 32 Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud https://www.digit.info/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ Thu, 16 Feb 2023 23:41:30 +0000 https://www.digit.info/2023/02/16/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ Read more]]> Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto FraudThe U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company orchestrated “a multibillion-dollar crypto-asset securities fraud.” The securities watchdog insists that Kwon raised billions from investors by creating an “interconnected suite of crypto-asset securities,” many of which were involved in […]

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]]> Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers https://www.digit.info/former-microsoft-engineer-to-serve-9-years-in-prison-in-a-case-that-involves-use-of-bitcoin-mixers/ Tue, 10 Nov 2020 18:10:21 +0000 https://www.digit.info/2020/11/10/former-microsoft-engineer-to-serve-9-years-in-prison-in-a-case-that-involves-use-of-bitcoin-mixers/ Read more]]>

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin MixersA U.S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million. In passing the judgment, the court blasts Volodymyr Kvashuk, a software engineer and citizen of Ukraine, for attempting to […]

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