Binance Square
CryptoFraudAlert
134,043 views
10 Discussing
Hot
Latest
ZingedID
--
🚨 Berita Terbaru: Do Kwon Mengaku Tidak Bersalah di Pengadilan AS atas Tuduhan Penipuan 🚨Dalam perkembangan dramatis, Do Kwon, salah satu pendiri Terraform Labs, telah mengaku tidak bersalah atas tuduhan penipuan di pengadilan AS hari ini. ⚖️ Kwon, yang dulunya dipuji sebagai visioner di dunia cryptocurrency, kini menghadapi berbagai tuduhan serius terkait dengan keruntuhan TerraUSD dan LUNA. Token crypto ini kehilangan miliaran dolar dalam nilai, menghancurkan ribuan investor. 😔💸 Tuduhan terhadapnya termasuk penipuan melalui jaringan, konspirasi, dan manipulasi pasar, semuanya terkait dengan perannya di Terraform Labs. Keruntuhan tersebut mengguncang komunitas crypto 🌐, menggoyahkan kepercayaan investor dan meninggalkan banyak orang bertanya: Apakah ini bisa menjadi akhir dari sebuah era untuk dunia crypto yang tidak teratur? 💥🔗 Tim hukum Kwon berpendapat bahwa tuduhan tersebut berlebihan dan bahwa tindakannya tidaklah penipuan. Mereka menegaskan bahwa jatuhnya TerraUSD dan LUNA adalah peristiwa pasar yang tidak menguntungkan, bukan kesalahan yang disengaja. Namun, jaksa penuntut keras berjuang untuk keadilan, menuduhnya menyesatkan investor dan menggelembungkan nilai asetnya. ⚖️👩‍⚖️ Dengan persidangannya yang sedang berlangsung, perhatian tertuju pada Kwon saat ia menghadapi pertarungan terpenting dalam hidupnya—kebebasan dan reputasinya dipertaruhkan. 🔍💼 Apa selanjutnya untuk sosok crypto yang kontroversial ini? Tetap disini. #DoKwon #CryptoFraudAlert #TerraformLabs #BTCRebounds95K

🚨 Berita Terbaru: Do Kwon Mengaku Tidak Bersalah di Pengadilan AS atas Tuduhan Penipuan 🚨

Dalam perkembangan dramatis, Do Kwon, salah satu pendiri Terraform Labs, telah mengaku tidak bersalah atas tuduhan penipuan di pengadilan AS hari ini. ⚖️
Kwon, yang dulunya dipuji sebagai visioner di dunia cryptocurrency, kini menghadapi berbagai tuduhan serius terkait dengan keruntuhan TerraUSD dan LUNA. Token crypto ini kehilangan miliaran dolar dalam nilai, menghancurkan ribuan investor. 😔💸
Tuduhan terhadapnya termasuk penipuan melalui jaringan, konspirasi, dan manipulasi pasar, semuanya terkait dengan perannya di Terraform Labs. Keruntuhan tersebut mengguncang komunitas crypto 🌐, menggoyahkan kepercayaan investor dan meninggalkan banyak orang bertanya: Apakah ini bisa menjadi akhir dari sebuah era untuk dunia crypto yang tidak teratur? 💥🔗
Tim hukum Kwon berpendapat bahwa tuduhan tersebut berlebihan dan bahwa tindakannya tidaklah penipuan. Mereka menegaskan bahwa jatuhnya TerraUSD dan LUNA adalah peristiwa pasar yang tidak menguntungkan, bukan kesalahan yang disengaja. Namun, jaksa penuntut keras berjuang untuk keadilan, menuduhnya menyesatkan investor dan menggelembungkan nilai asetnya. ⚖️👩‍⚖️
Dengan persidangannya yang sedang berlangsung, perhatian tertuju pada Kwon saat ia menghadapi pertarungan terpenting dalam hidupnya—kebebasan dan reputasinya dipertaruhkan. 🔍💼 Apa selanjutnya untuk sosok crypto yang kontroversial ini? Tetap disini.
#DoKwon #CryptoFraudAlert #TerraformLabs #BTCRebounds95K
🚨 Breaking News: Do Kwon Pleads Not Guilty in US Court to Fraud Charges 🚨 In a dramatic turn of events, Do Kwon, the co-founder of Terraform Labs, has pleaded not guilty to fraud charges in a US court today. ⚖️ Kwon, who was once hailed as a visionary in the cryptocurrency world, now faces multiple serious allegations related to the collapse of TerraUSD and LUNA. These crypto tokens lost billions of dollars in value, devastating thousands of investors. 😔💸 The charges against him include wire fraud, conspiracy, and market manipulation, all tied to his role in Terraform Labs. The collapse sent shockwaves through the crypto community 🌐, shaking investor trust and leaving many wondering: Could this be the end of an era for the unregulated world of crypto? 💥🔗 Kwon’s legal team argues that the charges are overblown and that his actions were not fraudulent. They assert that the fall of TerraUSD and LUNA was an unfortunate market event, not intentional wrongdoing. But prosecutors are pushing hard for justice, accusing him of misleading investors and inflating the value of his assets. ⚖️👩‍⚖️ With his trial now underway, eyes are on Kwon as he faces the battle of his life—his freedom and reputation hanging in the balance. 🔍💼 What’s next for the controversial crypto figure? Stay tuned. #DoKwon #CryptoFraudAlert #TerraformLabs #BTCRebounds95K
🚨 Breaking News: Do Kwon Pleads Not Guilty in US Court to Fraud Charges 🚨

In a dramatic turn of events, Do Kwon, the co-founder of Terraform Labs, has pleaded not guilty to fraud charges in a US court today. ⚖️

Kwon, who was once hailed as a visionary in the cryptocurrency world, now faces multiple serious allegations related to the collapse of TerraUSD and LUNA. These crypto tokens lost billions of dollars in value, devastating thousands of investors. 😔💸

The charges against him include wire fraud, conspiracy, and market manipulation, all tied to his role in Terraform Labs. The collapse sent shockwaves through the crypto community 🌐, shaking investor trust and leaving many wondering: Could this be the end of an era for the unregulated world of crypto? 💥🔗

Kwon’s legal team argues that the charges are overblown and that his actions were not fraudulent. They assert that the fall of TerraUSD and LUNA was an unfortunate market event, not intentional wrongdoing. But prosecutors are pushing hard for justice, accusing him of misleading investors and inflating the value of his assets. ⚖️👩‍⚖️

With his trial now underway, eyes are on Kwon as he faces the battle of his life—his freedom and reputation hanging in the balance. 🔍💼 What’s next for the controversial crypto figure? Stay tuned.

#DoKwon #CryptoFraudAlert #TerraformLabs #BTCRebounds95K
AndriusAnsper:
Это слишком легкая и гуманная смерть , тут нужно что-то особенное
Russian Influencer Faces Prison for Crypto Fraud 🛑Crypto influencer Valeria “Bitmama” Fedyakina could face 10 years in prison for defrauding investors of $22M in a fake cross-border payment scheme. Her story highlights the dark side of crypto—where scammers thrive alongside innovation. ⚠️ Lesson learned: Always DYOR (Do Your Own Research) before investing in crypto projects or trusting influencers. #CryptoFraudAlert #Hydera #Russia

Russian Influencer Faces Prison for Crypto Fraud 🛑

Crypto influencer Valeria “Bitmama” Fedyakina could face 10 years in prison for defrauding investors of $22M in a fake cross-border payment scheme. Her story highlights the dark side of crypto—where scammers thrive alongside innovation.

⚠️ Lesson learned: Always DYOR (Do Your Own Research) before investing in crypto projects or trusting influencers.

#CryptoFraudAlert #Hydera #Russia
🔔 MARKET MOVING NEWS! (15/12/24) 1️⃣ Ethereum Liquid Restaking TVL Surges From $284M To $17B In 2024 📈 $ETH According to DeFi data aggregator DefiLlama, the total value locked (TVL) in Ethereum liquid restaking protocols increased by almost 6,000% in 2024. Specifically, the platform shows that Ethereum’s liquid restaking TVL which used to be around $284 million on Jan. 1 has surged almost sixty times reaching $17.26 billion on Dec. 15. 2️⃣ Musician Drake's X Account Seemingly Hacked, Used To Promote Solana Memecoin 🔓 $SOL #CryptoFraudAlert The X account belonging to Canadian rapper Drake was reportedly hacked to promote a Solana memecoin on Saturday night. Specifically, the account promoted a memecoin called Anita, seemingly based on his cartoon "alter ego" Anita Max Wynn. The fraudulent post also claimed the memecoin was launched in partnership with the crypto betting platform ‘Stake.’ The memecoin saw approximately $5 million in trading volume before traders realised the coin was fraudulent and stopped buying. The posts have since been removed from Drake's X account. 3️⃣ OpenSea Cayman Islands Registration Fuels Token Airdrop Rumours ❓ NFT marketplace OpenSea’s recent Cayman Islands registration has reportedly sparked speculation of an impending token launch and user airdrop. The news was first shared on Dec. 14 by pseudonymous researcher Waleswoosh. While OpenSea has yet to make any official announcements, users believe the Cayman Islands registration means the NFT platform will conduct an airdrop for its users. Notably, this comes after OpenSea co-founder and CEO Devin Finzer announced in a tweet on Nov. 4 that the NFT marketplace is planning a comeback. #nft #CryptoAMA
🔔 MARKET MOVING NEWS! (15/12/24)

1️⃣ Ethereum Liquid Restaking TVL Surges From $284M To $17B In 2024 📈
$ETH
According to DeFi data aggregator DefiLlama, the total value locked (TVL) in Ethereum liquid restaking protocols increased by almost 6,000% in 2024. Specifically, the platform shows that Ethereum’s liquid restaking TVL which used to be around $284 million on Jan. 1 has surged almost sixty times reaching $17.26 billion on Dec. 15.

2️⃣ Musician Drake's X Account Seemingly Hacked, Used To Promote Solana Memecoin 🔓 $SOL #CryptoFraudAlert

The X account belonging to Canadian rapper Drake was reportedly hacked to promote a Solana memecoin on Saturday night. Specifically, the account promoted a memecoin called Anita, seemingly based on his cartoon "alter ego" Anita Max Wynn. The fraudulent post also claimed the memecoin was launched in partnership with the crypto betting platform ‘Stake.’ The memecoin saw approximately $5 million in trading volume before traders realised the coin was fraudulent and stopped buying. The posts have since been removed from Drake's X account.

3️⃣ OpenSea Cayman Islands Registration Fuels Token Airdrop Rumours ❓

NFT marketplace OpenSea’s recent Cayman Islands registration has reportedly sparked speculation of an impending token launch and user airdrop. The news was first shared on Dec. 14 by pseudonymous researcher Waleswoosh. While OpenSea has yet to make any official announcements, users believe the Cayman Islands registration means the NFT platform will conduct an airdrop for its users. Notably, this comes after OpenSea co-founder and CEO Devin Finzer announced in a tweet on Nov. 4 that the NFT marketplace is planning a comeback.
#nft #CryptoAMA
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number