Tag: legal inquiry
SEC Pursues Terraform Labs Co-Founder in International Inquiry
Discover how the SEC’s questioning of Daniel Shin connects to Terraform Labs’ fraud allegations and the crypto market collapse.
Hedge Funds Under Scrutiny as U.S. Investigates Binance for Money Laundering
The U.S. investigation intensifies as hedge funds face scrutiny over ties to Binance in a long-running money laundering probe. Here’s what to know.
