Do Kwon

2025’s crypto criminals: Making bank while cutting off fingers
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31 December, 2025

2025’s crypto criminals: Making bank while cutting off fingers

2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
US crypto market structure impasse; Do Kwon gets 15 years
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12 December, 2025

US crypto market structure impasse; Do Kwon gets 15 years

Do Kwon gets 15 years for Terraform Labs’ collapse after pleading guilty to fraud charges, capping a multinational pursuit after...
Terraform founder Do Kwon pleads guilty to two fraud charges
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14 August, 2025

Terraform founder Do Kwon pleads guilty to two fraud charges

Reports reveal that Do Kwon pleaded guilty and waived his right to trial on two of the nine charges he...
CFTC records $17B monetary relief in 2024, thanks to digital assets
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9 December, 2024

CFTC records $17B monetary relief in 2024, thanks to digital assets

In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
SEC bags $8.2B in fines in 2024, over half from Terraform
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29 November, 2024

SEC bags $8.2B in fines in 2024, over half from Terraform

The $8.2 billion penalties and fines bagged by the SEC consisted of $6.1 billion in disgorgement and prejudgment interest and...
Terraform to wind down operations; Consensys’ suit dismissed
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24 September, 2024

Terraform to wind down operations; Consensys’ suit dismissed

Terraform will execute its bankruptcy plan following approval from a U.S. judge, while Consensys had its suit against the SEC's...