The U.S. Securities and Exchange Commission (SEC) saw a 30% decline in crypto-related enforcement actions during the final ...
The US Securities and Exchange Commission’s crypto-related enforcement actions dropped by 30% in the last year under former ...
Terra founder Do Kwon's criminal trial has been set. Here's what you need to know about the $40 billion collapse of TerraUSD ...
Despite the drop in the number of actions, the SEC's monetary penalties related to crypto reached a record $4.98 billion, ...
The SEC’s 2024 crypto enforcement actions resulted in $4.98B in penalties, targeting fraud, unregistered offerings, and NFTs.
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering victim count.
Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New ...
Do Kwon, the co-founder of collapsed cryptocurrency startup Terraform Labs, will be extradited from Montenegro to the U.S. to face federal fraud charges, as first reported by Bloomberg.
Jump Trading filed a lawsuit against Liam Heeger, its former software engineer for violating non-competition obligations.
Montenegrin Justice Minister Bojan Bozovic has ordered the extradition of Terraform Labs co-founder Do Kwon, also wanted by South Korea, to the United States, the ministry said Friday. A South ...
Terraform Labs Pte. cofounder Do Kwon will go on trial early next year in the US on criminal fraud charges tied to the $40 ...
PODGORICA, Dec 31 (Reuters) - Montenegro on Tuesday extradited Terraform Labs co-founder Do Kwon to the United States, where he faces charges of having deceived investors about the stability of ...