2024-03-06
The Block
22 related
A Montenegro appeals court cancels the approval of Do Kwon's extradition to the US, the third time the Terraform Labs co-founder has successfully appealed
For Now Sander Lutz / Decrypt : LUNA Pumps 77% as Do Kwon Evades Extradition—But the Gains Are Fading Brenda Ngari / ZyCrypto : Terra Creator Do Kwon Avoids Extradition To United States — Again Casey ...
2023-09-14
Reuters
22 related
The US SEC says the creator of Stoner Cats NFTs, which raised $8.2M, agreed to pay a $1M fine for an unregistered offering and plans to return investors' money
a web series featuring Ashton Kutcher and Jane Fonda—are unregistered securities Ezra Reguerra / Cointelegraph : Stoner Cats NFTs ‘fan crowdfunding’ not securities: SEC's Peirce, Uyeda Sead-Fadilpasic...
2022-12-13
U.S. House Committee on Financial Services
9 related
FTX CEO John Ray's testimony to the US House: FTX and Alameda commingled customer assets, insiders were paid $1B+, FTX US was not run independently, and more
Before He Was Arrested Luc Olinga / TheStreet : FTX's Bankman-Fried Used Client Money for Political Donations: SEC Financial Times : FTX live news: Alameda had no list of bank accounts, FTX CEO John R...
Loading articles...