Legal
US and Montenegro Formally Charge Do Kwon With Fraud and Forgery
Kwon was arrested Thursday in Podgorica in possession of forged travel documents.
Justin Sun and Tron Foundation Sued by the SEC for Fraud and Illegal Security Offering
Also mentioned in the complaint are eight celebrities accused of promoting Tron’s
Do Kwon Arrested in Montenegro, Ending a Six-Month Run With the Law Enforcers
Montenegrin government officials first reported the arrest. Kwon is facing allegations of
Sushi DAO Subpoenaed by the SEC in the First Regulatory Enforcement Action Targeting a DEX
‘Head chef’ Jared Grey is seeking $3 million for legal defense from
Ripple Labs Bets on Binance.US-Voyager Digital Ruling to Strengthen Its Defense Against the SEC
In the case, a court dismissed the agency’s objections to block the
FTX YouTube Influencers Sued in a Class Action Seeking $1B in Damages
The suit blames ten influencers for pushing the popularity of the bankrupt
FTX Debtors Uncover $3.2B Illegally Paid Out to SBF and His Top Executives
Bankman-Fried reportedly received $2.2 billion through hedge fund Alameda Research. Other insiders
DOJ, SEC Opens Investigations Into Insider Trading at Failed Silicon Valley Bank
The US financial watchdogs want to know whether the former executives of
New York AG Slaps KuCoin With a Non-compliance Lawsuit, Claims ETH is a Security
NYAG says the top altcoin is a security because it relies on
Court Approves Voyager Digital Buyout Deal With Binance.US, Overruling SEC
The agency claims the deal amounts to a sale of unregistered securities.Voyager
Nishad Singh, Former FTX Technical Director Pleads Guilty of Fraud, Money Laundering
Former FTX Technical Director accused of deceiving FTX investors Former FTX co-lead
Metaverse Gets New Use Case: Colombia Holds its First Full Court Proceeding in the Virtual Space
Columbia held its first-ever court session in the metaverse on February 15.
Sam Bankman-Fried Slapped With Fresh Charges By State Prosecutors
Among the new charges are the conspiracy to operate an unlicensed money
Recent News
US and Montenegro Formally Charge Do Kwon With Fraud and Forgery
Kwon was arrested Thursday in Podgorica in possession of forged travel documents.
Nasdaq Plans to Start Crypto Custody Services End of Second Quarter: Report
The exchange has applied to the NYDFS to be granted a limited-purpose
Justin Sun and Tron Foundation Sued by the SEC for Fraud and Illegal Security Offering
Also mentioned in the complaint are eight celebrities accused of promoting Tron’s