The U.S. Securities and Exchange Commission (SEC) saw a 30% decline in crypto-related enforcement actions during the final ...
Despite the drop in the number of actions, the SEC's monetary penalties related to crypto reached a record $4.98 billion, ...
The US Securities and Exchange Commission’s crypto-related enforcement actions dropped by 30% in the last year under former ...
The SEC’s 2024 crypto enforcement actions resulted in $4.98B in penalties, targeting fraud, unregistered offerings, and NFTs.
Terra founder Do Kwon's criminal trial has been set. Here's what you need to know about the $40 billion collapse of TerraUSD ...
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.
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 ...
Kwon did not speak during his court appearance, except to acknowledge that he understood English. His lawyer, Andrew Chesley, entered not guilty pleas to two separate versions of the indictment ...
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 ...