1 min read
South Korean court increases sentence for crypto scam that raised $311M in public funds Terraform CEO Kwon charged in U.S....
Do Kwon
1 min read
1 min read
Mashinsky will be sentenced on May 8 in New York. He pleaded guilty to commodities fraud and price manipulation. Celsius...
4 min read
In a significant development in the ongoing saga of Terraform Labs and its co-founder Do Kwon, a South Korean court...
5 min read
In a surprising turn of events for the cryptocurrency world, the trial of Do Kwon, the controversial co-founder of Terraform...
2 min read
There were speculations about how the recent disintegration of the Department of Justice’s (DOJ) crypto unit would impact pending crypto...
2 min read
NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the...
1 min read
More than half of the SEC's recoveries came from crypto, mainly the $4.5 billion settlement in the Terraform Labs case.Source:...
1 min read
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.Source:...
1 min read
Despite a 26% drop in SEC enforcement actions compared to 2023, the agency still showed effectiveness in remediating financial fraud....
1 min read
The AVAX tokens were purchased for $100 million a month before the infamous Terra Luna collapse.Source: CoinTelegraph
