Key Takeaways
Do Kwon is dealing with new prices in the US and Montenegro.
U.S. prosecutors are charging him with eight counts of fraud, whereas Montenegrin police are charging him with doc forgery.
Kwon was arrested...
Do Kwon, the founding father of Terraform Labs, which operated the so-called TerraUSD stablecoin and its sister token LUNA, was arrested in Montenegro Thursday morning after months in hiding whereas making an attempt to...
US legislation enforcement extradited OneCoin's Authorized and Compliance Head, Irina Dilkinska, from Bulgaria on Monday and charged her with conspiracy to commit wire fraud and cash laundering
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Key Takeaways
The SEC filed a lawsuit towards Terraform Labs and Do Kwon.
It claims that Kwon bought unregistered securities and violated anti-fraud provisions of federal securities legal guidelines.
The company needs civil cash penalties, disgorgement,...
Key Takeaways
The SEC is accusing each Gemini and Genesis of providing unregistered securities to retail clients by way of the Gemini Earn program.
Genesis presently owes Gemini clients $900 million.
Gemini co-founder Tyler Winklevoss referred...
