2023-02-18
Bloomberg
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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
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2022-12-17
CoinDesk
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Mazars, the auditor that worked on proof-of-reserves reports for Binance, Crypto.com, and others, pauses work with crypto clients and deletes Binance's report
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2022-07-09
Reuters
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A former investment manager sues Celsius for fraud, saying the crypto lender ran a Ponzi scheme by using customer deposits to rig the price of its crypto token
I've been recovering from COVID over the last two weeks and have had some time to reflect … Katyanna Quach / The Register : Now-frozen crypto-lending biz Celsius accused of devolving into a Ponzi sche...
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