Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New York District Judge Paul Engelmayer on Wednesday set the schedule of the ...
A California federal judge partially granted the U.S. Securities and Exchange Commission’s request to remove certain defenses put forward by Kraken in its ongoing case.
The SEC imposed a record $4.98B in penalties in 2024, targeting DeFi, NFTs, and fraud. Despite heightened scrutiny, the DeFi ...
A new report from the financial insights firm Cornerstone Research claims that Gary Gensler slowed down crypto enforcement ...
Opengrep is a new consortium-backed fork of Semgrep, intended to be and remain a true genuine OSS SAST tool. It has backing ...
The SEC’s 2024 crypto enforcement actions resulted in $4.98B in penalties, targeting fraud, unregistered offerings, and NFTs.
Despite the drop in the number of actions, the SEC's monetary penalties related to crypto reached a record $4.98 billion, ...
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 ...
co-founder of Terraform Labs, has been extradited from Montenegro to the United States. Kwon is facing charges in the U.S. for allegedly misleading investors about the stability of the TerraUSD ...
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 the TerraUSD cryptocurrency and ...
However, it quickly bounced back and is now sitting around $97,000. What will Q1 hold for bitcoin? Terraform Labs Co-Founder Pleads Not Guilty to Major US Fraud Charges Terraform Labs co-founder Do ...
NEW YORK, NY — Terraform Labs co-founder and former CEO Do Kwon’s criminal fraud trial in the U.S. has been tentatively scheduled for next January, allowing prosecutors and Kwon’s defense attorneys ...