Tag: crypto investigation
Do Kwon Hires Legal Representation Amid Ongoing South Korean Investigation
Do Kwon hires a lawyer as South Korean investigation into Terra intensifies. Discover the latest developments in the case.
The Fallout of Terraform Labs: South Korea Summons Co-Founder Daniel Shin
Daniel Shin faces questioning in the Terraform Labs investigation as authorities probe his financial conduct related to LUNA tokens.
Ishan Wahi’s Not Guilty Plea: Insider Trading Charges Shake the Crypto World
Ishan Wahi pleads not guilty to insider trading charges. Explore the crypto industry’s response to SEC investigations and the ongoing legal battle.
South Korea Intensifies Investigation into Crypto Payment Gateways Amid Rising Regulatory Pressure
South Korea’s FSS begins inquiries into crypto payment gateways, focusing on investor protection and upcoming regulations following the Terra crash.
NCA Intensifies Fight Against Cryptocurrency Crimes with New Crypto Unit
The NCA launches NCCU Crypto Cell, focusing on cryptocurrency crimes in the UK, seeking specialized investigators to tackle this growing issue.
South Korean Authorities Crack Down on Terraform Labs: A Deep Dive into the Investigation
Discover the unfolding investigation into Terraform Labs and its implications for investors and the crypto landscape. Dive into the details now!
The Ongoing Legal Saga Surrounding Bitfinex and Tether: Attorney General’s Standoff
Explore the heating legal battle between NY AG Letitia James and crypto firms Bitfinex and Tether over allegations of fraud and non-compliance.
Tether and Bitcoin: The Justice Department’s Crypto Scrutiny Deepens
The DoJ’s investigation into Tether’s role in Bitcoin price inflation reveals a web of intrigue and controversy in crypto markets.
