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TERRAFORM LABS CASE
Tougher Singapore crypto regulations kick inSingapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a series of high...- Terraform Labs co-founder Do Kwon to miss start of US SEC fraud trialIn a letter filed in federal court in Manhattan, Do Kwon's lawyer David Patton said Kwon will not seek to adjourn the trial date, regardles...
- Texas crypto company sues SEC for 'overreach' on digital assetsFort Worth-based crypto company Lejilex and lobbying group Crypto Freedom Alliance of Texas (CFAT) claim the SEC has asserted jurisdiction ...
- Terraform Labs files for bankruptcy protection in USSingapore-based Terraform labs, in a filing with the bankruptcy court in Delaware, listed assets and liabilities in the range of $100-$500 ...
- US SEC trial against Terraform Labs postponed to allow Do Kwon extraditionIn an order, US District Judge Jed Rakoff in Manhattan pushed back the trial to March 25 from Jan. 29, with no further delays even if Kwon ...
- Coinbase, SEC set to face off in federal court over regulator's crypto authorityCoinbase will argue at a court hearing on Wednesday that the U.S. securities regulator should drop its case against it because the tokens t...
- Crypto Price Today: Bitcoin falls below above $42,400; Cardano, Chainlink shed over 6%At 1:16 p.m., BTC was trading 1.5% lower at $42,354, while Ethereum was down 1.3% at $2,344.
- Judge sides with US SEC, says Terraform Labs crypto founder Do Kwon violated lawUS District Judge Jed Rakoff in Manhattan sided with the Securities and Exchange Commission in its case stemming from the implosion of the ...
- The other crypto bosses in US authorities' crosshairsOnetime crypto poster child Sam Bankman-Fried was found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-p...
- US SEC asks judge to deny Coinbase motion to dismiss its lawsuitThe agency said Coinbase was wrong to rely on a recent court ruling that found cryptocurrency developer Ripple Labs Inc did not violate fed...
- US SEC cannot appeal Ripple Labs decision, judge rulesThe SEC had sought permission to appeal Torres' findings about "programmatic" sales of XRP and about "other distributions" of XRP as a mean...
- US SEC seeks to appeal Ripple Labs crypto decisionThe SEC said an appeal could address legal issues on which there was "substantial ground for differences of opinion."
- Terraform Labs must face US SEC fraud allegations, judge rulesKwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.
- US judge considers whether Terraform Labs' cryptocurrencies were securitiesTerraform Labs and its founder Do Kwon were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.
- Crypto founder Do Kwon indicted in US following Montenegro arrest"We also allege that they committed fraud by repeating false and misleading statements to build trust before causing devastating losses for...
- WazirX says crypto trading volumes fell 76% from Jan to NovIn its year-end report for 2022, WazirX said: “After five years of consistent efforts to provide easy crypto access to users, we witnessed ...
- Binance VC to focus on early-stage Web3 projects in India marketWith $7.5 billion under management, the VC arm’s portfolio spans 200 projects. Since 2018, Binance Labs has backed startups across incubati...
- Terra investors in India lost big. Now they face the taxmanThere were over 160,000 investors that held Luna on the exchange on May 9 and by May 15 the number grew by 77% in India, according to Rajag...
- How a trash-talking crypto bro caused a $40 billion crashLast week, Luna and another currency that Kwon developed, TerraUSD, suffered a spectacular collapse. Their meltdowns had a domino effect on...
- Fake Tesla, Apple stocks have started trading on blockchainsThe synthetic shares join a strange new world of assets such as digital artwork and highlights of NBA games now trading on blockchains.
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