Skip to content
Coinbase Discloses It Will ‘Evaluate Any ETH Fork Tokens Following The Merge’
Click Here
Real-Time Price Charts
Click Here
Cryptocurrency Market
ELITECRYPTONEWS
Primary Navigation Menu
Menu
  • BLOCKCHAINFollow the tech!
    • Mining
    • Gaming
    • dApps
  • NFTSMint it!
  • DEFI“Interest”ed?
  • CryptocurrencyBuy, Sell or HODL?
    • Stablecoins
  • Bitcoin (BTC)Mother of all!
Latest News
Bitcoin Plunges to $65,000 as $1.8 Billion in Crypto Positions Are Liquidated
Hyperliquid Surpasses Solana in Token Price as HYPE Hits Record $75
Agentic Payments Hit 100 Million Transactions on Base as Machine-to-Machine Commerce Gains Traction
Hoskinson Warns of Cardano Shakeout as Market Pressure Threatens More Ecosystem Failures
Bitcoin Slide Sparks Biggest Short-Term Holder Losses Since February
Standard Chartered: Strategy’s Bitcoin Sale Could Signal Start of Ether Outperformance
Ripple Expands RLUSD Into Turkey Through Three Local Crypto Platforms
Warren, Sanders Urge Labor Department to Reject Crypto-Friendly 401(k) Rule 
Telegram Brings Crypto Full Circle, Rebranding Toncoin Back to Gram
Strategy’s Surprise Bitcoin Sale Throws $20M Polymarket Bet Into Chaos

Fraud (Page 2)

Do Kwon May Change Plea in US Fraud Case, Judge Schedules Tuesday Hearing

2025-08-12
By: Elite Crypto News
On: August 12, 2025
In: Fraud, Law, TerraUSD

Do Kwon may change his plea in the US fraud case concerning TerraUSD’s 2022 collapse. Kwon faces nine felony counts including securities fraud, market manipulation, money laundering, and wire fraud. This plea hearing may influence related cases in South Korea where Kwon also faces charges. Terraform Labs co-founder Do KwonContinue Reading

Crypto Conman Behind AML Bitcoin Gets 7 Years for $10M Fraud Scheme

2025-07-31
By: Elite Crypto News
On: July 31, 2025
In: Bitcoin, Fraud, Law

Rowland Marcus Andrade, founder of AML Bitcoin, was sentenced to seven years in prison for wire fraud and money laundering, after defrauding investors of roughly $10 million. Andrade made false claims, like AML Bitcoin being accepted by the Panama Canal Authority, and used over $2 million of investor funds forContinue Reading

Posts pagination

Previous 1 2

©2022 elitecryptonews