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SEC nets record $8.2B from enforcement, mostly from Terraform Labs
25.11.2024
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties
Three Arrows Capital seeks to increase claim against FTX to $1.5B
14.11.2024
Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper liquidation of 3AC assets
Montenegro halts Do Kwon’s extradition again ahead of appeal ruling
18.10.2024
Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry
Montenegro halts Do Kwon’s extradition again ahead of appeal ruling
18.10.2024
Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry
Avalanche Foundation to buy back nearly 2M AVAX sold to Terra in 2022
14.10.2024
In 2022, the Avalanche Foundation sold 1.97 million AVAX worth $100 million at the time to Terra’s foundation before its collapse. It’s now buying it all back for $45.5 million
Crypto Companies paid $19B in Settlements to US Regulators in 2024
13.10.2024
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.
Crypto Biz: Bitfarms gets new board after months of power struggles
27.9.2024
Bitfarms and Riot Platforms settle months of corporate disputes with board review, while BlackRock moves for changes to Bitcoin ETF withdrawals.
Crypto Biz: Bitfarms gets new board after months of power struggles
27.9.2024
Bitfarms and Riot Platforms settle months of corporate disputes with board review, while BlackRock moves for changes to Bitcoin ETF withdrawals.
Here’s what happened in crypto today
25.9.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
Terraform Labs may close products, services in bankruptcy wind-down
25.9.2024
Get it before Oct. 30, Terraform Labs tells the third parties it is discussion its wind-down with
Terraform Labs may close products, services in bankruptcy wind-down
25.9.2024
Get it before Oct. 30, Terraform Labs tells the third parties it is discussion its wind-down with
Do Kwon’s extradition case goes back to Montenegrin Justice Minister
20.9.2024
According to Montenegro's Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
Do Kwon’s extradition case goes back to Montenegrin justice minister
20.9.2024
According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
Court approves Terraform Labs winding down in bankruptcy hearing
19.9.2024
After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are beginning to wind down
Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy
19.9.2024
Terraform Labs has received court approval to wind down operations in bankruptcy following a settlement with the U.S. Securities and Exchange Commission (SEC). The company had been at the center of a scandal that left cryptocurrency investors facing significant losses after the Terra ecosystem...
SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
10.9.2024
The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and former CEO Do Kwon
SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
10.9.2024
The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and former CEO Do Kwon
Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo
3.9.2024
Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 Bitcoin
Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo
3.9.2024
Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC
Terraform Labs’ Fate Hinges on Sept. 19 Bankruptcy Hearing
21.8.2024
The Chapter 11 bankruptcy reorganization hearing for Terraform Labs Pte. Ltd. and Terraform Labs Limited is set for Sept. 19, 2024, at 10 a.m. EDT. This hearing will be pivotal in shaping the future of the crypto company, which has encountered substantial hurdles since the Terra ecosystem’s...