Dubai-based Telegram says CEO Pavel Durov has “nothing to hide” and the app “abides by EU laws”, including the Digital Services Act, after France arrested Durov
- Company says it isn't responsible for abuse on messaging app — Billionaire co-founded taken into custody at a Paris airport
Coinbase CEO Brian Armstrong says the SEC is on “a lone crusade”, rows back on suggesting the company may relocate from the US, and expresses interest in Dubai
- The SEC earlier this year served Coinbase with a Wells Notice. — Brian Armstrong, Coinbase's CEO …
Montenegro says police detained Terraform Labs co-founder Do Kwon when he tried to fly to Dubai using falsified Costa Rican travel documents
Bloomberg :
South Korean prosecutors believe Do Kwon, who founded the collapsed TerraUSD and LUNA tokens, is hiding in Serbia, traveling via Dubai from Singapore in October
Prosecutors seek co-operation with Belgrade as search intensifies for Terraform chief — South Korean prosecutors believe that Do Kwon …
How Binance, which trades on its own exchange and plays several roles that may pose conflicts of interest, remains mostly unaccountable to its customers
On May 19, 2021, Francis Kim thought he had hit it big. The Australia-based entrepreneur had been dabbling in derivatives trading … Tweets: @mrmadwhips , @bigmeaninternet , @silvermanjacob , @safuuni...
How Binance, which trades on its own exchange and plays a number of roles that pose conflicts of interest, remains mostly unaccountable to its customers
On May 19, 2021, Francis Kim thought he had hit it big. The Australia-based entrepreneur had been dabbling in derivatives trading … Tweets: @silvermanjacob , @silvermanjacob , @bigmeaninternet , @saf...
A Nigerian man with 2.4M Instagram followers, who allegedly conspired to use hacked email accounts to trick others into sending money, was extradited to the US
A Nigerian social-media celebrity was extradited to the U.S. from Dubai to face fraud charges. Tweets: @alykhansatchu and @alykhansatchu Tweets: Aly-Khan Satchu / @alykhansatchu : Nigerian Instagram S...
SEC says it has obtained a temporary restraining order against Telegram's $1.7B TON cryptocurrency ICO
Highest-Level Action Yet? Mariella Moon / Engadget : SEC puts a stop to Telegram's cryptocurrency plans in the US Michael LaVere / CryptoGlobe : SEC Files Restraining Order Against Telegram Halting It...