news · Tokens & NFTs
SafeMoon: court orders Karony to pay $3.35 million in restitution
A May 2026 restitution order follows the 100-month sentence and addresses a defined group of SafeMoon V1 losses.
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news · Tokens & NFTs
Titanium Blockchain: 2026 civil judgment links disgorgement to restitution
The signed judgment follows Stollery's criminal sentence and explains why two remedy figures cannot simply be added.
news · Tokens & NFTs
Frosties: Nguyen’s plea and forfeiture confirmed in court order
Nguyen’s March 2025 court order records a guilty plea and $578,899.65 forfeiture. Read the separate Llacuna reporting and later-record limits.
news · Tokens & NFTs
Terraform case: Do Kwon sentenced to 15 years in December 2025
The sentencing account describes false claims about UST stability, decentralisation and control of reserves.
news · Tokens & NFTs
CluCoin founder sentenced after investor funds were used for gambling
The February 2025 record traces a charitable token pitch, later project changes and $1.14 million in diverted funds.
news · Tokens & NFTs
Mutant Ape Planet: guilty plea verified, time-served sentence reported
Michel’s plea is documented in EDNY records. Later reporting describes time served; the signed judgment remains outside the verified source set.
news · Tokens & NFTs
Centra Tech archive: co-founder sentenced over fabricated credentials
The March 2021 record identifies false executive, payment-partnership and licensing claims used in token fundraising.
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