Saturday, June 20, 2026

James E. Dennehy

January 18, 2025

U.S. court sentences Mozambique’s ex-finance minister to prison for $2 billion fraud

Mr Chang was convicted of conspiring to commit wire fraud and money laundering in connection with his role in a $2 billion international fraud.

Manuel Chang
January 3, 2025

UST, LUNA Crash: Terraform CEO Do Kwon extradited to U.S. over $40 billion fraud chargesĀ 

As a result, the value of UST and LUNA crashed and investors suffered over $40 billion in losses.

Kwon arrested