06-06-2025 
Do Kwon
-
17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
-
5 October, 2023
SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling
Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...
-
5 October, 2023
SEC urges court to deny Coinbase summary judgment
The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
-
29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
-
22 August, 2023
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...
-
18 August, 2023
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
Recent
Trending
Most Views
-
5 Jun 2025
The dangerous game of pump.fun
-
5 Jun 2025
The dangerous game of pump.fun
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
3 Jun 2025
How to scam everyone
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
