COMMIT FRAUD

Last updated: June 17, 2025, 08:13  |  Written by: Anthony Di Iorio

Commit Fraud
Commit Fraud

SEC Charges Terraform and CEO Do Kwon with Defrauding

Accidente y estafas de LUNA en tiempos desesperados de las

Scam Alert: Beware Of This Fake Terra Luna Classic (LUNC)

The Securities And Exchange Commission

Scammers wanted to convince users that the Wrapped Luna 2.0 address is a valid Terra 2.0 token deployer and that they should move their funds there.

The Biggest Scam in Crypto History: How Terra (LUNA) Wiped

The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto

La Comisión De Bolsa Y

Usuarios de Terra USD y LUNA quisieron recuperar su

Cómo era el mecanismo: La SEC acusa al creador de Terra y LUNA

La Comisión de Bolsa y Valores (SEC) acusó a Terraform Labs PTE Ltd, con sede en Singapur, y a Do Hyeong Kwon de orquestar un fraude de valores de criptoactivos

Hệ Sinh Thái Phía Sau

The fake Terra Luna Classic Twitter account is trying to lure unsuspecting victims by claiming to sell the new Luna 2.0 or LUNC on PancakeSwap, promising free BUSD

Hệ sinh thái phía sau ông Lã Quang Bình vừa bị khởi tố vì gây thiệt hại cho ngân hàng hơn 1.000 tỷ có gì? Luna (LUNA) và TerraUSD (UST) là hai token trong mạng

In May 2025, the crypto world was rocked by the catastrophic collapse of Terra (LUNA), a project once valued at billions. Investors were left in ruins, and trust in the industry was shattered.

Debido A La Naturaleza Relativamente

Debido a la naturaleza relativamente compleja de TerraLUNA, el incidente ha escapado a una amplia cobertura de la prensa. El consumidor promedio de noticias

LUNA- Từ cú rơi thần sầu khiến hàng triệu nhà đầu tư phá sản đến

Luna2.0 SCAM; scammers fake Luna2.0 airdrop on day of launch

According To Peckshield

Fake Luna 2.0 Airdrops Are Already targeting Users; Details

According to PeckShield, a leading blockchain security firm, scammers are delivering fresh Luna 2.0 to cryptocurrency CEOs and influencers’ addresses, including Vitalik

Advierten Sobre Estafa de Terra Luna Classic: Un Honeypot Que

La Empresa De Seguridad De

La empresa de seguridad de blockchain Peckshield ha advertido hoy a los inversores sobre un honeypot recién desplegado que finge ser Terra Luna Classic (LUNC)

Anthony Di Iorio can be reached at [email protected].

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