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Do Kwon And TFL Appear In Latest SEC Case For Fraud And Selling Unregistered Securities
Key Points: In its latest enforcement action, the U.S. Securities and Exchange Commission (SEC) sued
Feb
BlockFi Plans To Sell About $160 Million Of Loans Backed By Bitcoin Mining Machines
Key Points: According to Bloomberg News, citing two people familiar with the matter, the bankrupt
Jan
Crypto Projects Are Dead In 2022 After Two Disasters
RootData released the “2022 Crypto Industry Dead Project List”, which included 96 crypto projects that
Dec
Binance Sued By French Investors For Over 2.4 Million Euros In Losses
Key Points: According to local media sources, Binance France and its parent firm, Binance Holdings
Dec
Korean Court Has Frozen $93 Million In Assets Of Terra’s Subsidiary
Key Points: Today, Korean media reported that a Korean court has frozen the assets worth
Dec
Do Kwon Newly Discovered Hiding In Serbia
The Korean investigative agency has confirmed that Do Kwon is indeed in Serbia. Currently, the
Dec
US Prosecutor Investigating Bankman-Fried Fraud
According to Bloomberg, US prosecutors are investigating potential fraud cases involving FTX founder Sam Bankman-Fried
Dec
3AC Co-founder Kyle Davies: FTX Caused The Downfall, Not Luna
According to 3AC co-founder Kyle Davies, the failure of Three Arrows Capital was not the
Dec
Coinbase Premium Index Shows Green For The First Time After FTX Crisis
For the first time since the FTX collapse, the Coinbase Premium Index indicator has turned
Dec
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