2023-07-25
Bloomberg
19 related
Filing: Binance, CZ, and its former Chief Compliance Officer Samuel Lim plan to file for the dismissal of a CFTC lawsuit; the CFTC sued the three in March 2023
What Chances Does the Exchange Have? Sam Reynolds / CoinDesk : Binance Says It Intends to File Motion to Dismiss CFTC Complaint Jai Hamid / Cryptopolitan : Binance fights back against CFTC complaint A...
2023-02-18
Bloomberg
39 related
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
Loading articles...