Tag: Civil Fraud Case

Crypto mogul Do Kwon liable in US civil fraud trial, finds jury

The jury agreed with the US Securities and Exchange Commission that Kwon and the company misled investors before TerraUSD stablecoin's collapse in 2022.

April 6, 2024

US: New York judge orders Donald Trump to pay nearly USD 355 million in civil fraud case

According to the 90-page judgement, Trump has been barred from acting as a company director in New York state for three years.

February 17, 2024