Tom's Hardware ItaliaFeb 10

🚨 Colpevole di truffa crypto da 73 milioni - condannato a 20 anni. Un monito per tutti gli speculatori! #CryptoCrimes #JusticeServed

🔗 https://www.tomshw.it/hardware/truffatore-crypto-condannato-dopo-furto-di-73m-2026-02-10

Truffa crypto da 73 milioni, condannato il responsabile a 20 anni

Un’operazione internazionale basata su siti di trading falsi e ingegneria sociale ha sottratto milioni agli investitori. Il principale imputato è fuggito.

Tom's Hardware
Danny 👾Apr 20, 2023

Montenegro prosecutors charged Terra co-founder Do Kwon with using a fake passport & other documents to travel to Dubai. If convicted, the South Korean duo faces up to five years in prison.

#Terra #DoKwon #Cryptonews #Montenegro #Dubai #SouthKorea #FakePassport #CryptoCrimes

@SaysDanaMar 24, 2023
https://stocks.apple.com/A8ZUC3dM1ThiuukvaZNrzXg
Dod Kwon arrested in Montenegro #CryptoCrimes
Interpol confirms arrest of crypto fugitive Do Kwon in Montenegro — CNN

Interpol says a man arrested in Montenegro is Kwon Do-hyeong, also known as Do Kwon, the disgraced founder of a collapsed crypto company who is wanted in South Korea and the United States on fraud and other charges.

MuskmelonJan 12, 2023

Hardly a day goes by without yet another #CyptoScam coming to light... Read about this week's #CryptoCrimes, and the emerging pattern...

-- Why #CryptoFraud is a game of whack-a-mole...

https://www.cnn.com/2023/01/05/business/nightcap-crypto-roundup-ftx