Singapore Investigates Do Kwon’s Terraform Labs Amid Ongoing SEC Shade
Singapore authorities probe Do Kwon’s Terraform Labs amidst SEC’s fraud allegations involving over 10,000 Bitcoin transfers.
Sushi DAO Head Chef Jared Grey Addresses SEC Subpoena Concerns
Sushi DAO Head Chef Jared Grey discusses the SEC subpoena, a $3M legal defense fund, and the upcoming launch of concentrated liquidity model V3.
Robinhood Faces SEC Scrutiny Over Crypto Operations Amid Industry Turmoil
Robinhood is facing an SEC investigation into its crypto operations following major sector bankruptcies. Here’s a breakdown of the situation.
LUNA2 Surges 67.5%: A Rollercoaster of Short Positions and Shadow Wallets
LUNA2 saw a 67.5% price surge, catching short traders off-guard amid allegations and investigations. What does this mean for the market?
Combating Cybercrime: Binance Joins Forces with NCFTA for a Safer Crypto Space
Discover how Binance’s partnership with NCFTA aims to secure cryptocurrency against rising cyber threats.
Canada Investigates OpenAI: Privacy Concerns Spark International Scrutiny
Exploring the investigation of OpenAI in Canada regarding privacy concerns and the international response to AI technology.
Binance Under DOJ Investigation for Alleged Sanctions Violations: What You Need to Know
Discover the latest on Binance’s investigation by the DOJ for alleged sanctions violations related to Russia. What does this mean for the crypto world?
Travel Ban for Terraform Labs: A South Korean Saga of Developers Caught in Legal Turmoil
Terraform Labs employees face a travel ban in South Korea amidst ongoing investigations. Discover the implications and reactions from the team.
Uranium Finance Hack: Dormant Wallet Resurfaces, Sparking Old Wounds
A dormant wallet linked to the $50 million Uranium Finance hack awakens, triggering fresh concerns and reflections in the crypto space.
Do Kwon Faces Legal Sword as South Korea’s Grim Reapers Target Terra Collapse
Do Kwon faces scrutiny as South Korea’s Grim Reapers investigate the Terra collapse, leading to lawsuits from investors and a global legal crisis.