Connect with us

Published

on

Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors and FTX’s debtors after the exchange’s collapse.

Continue Reading

Politics

Number of Do Kwon’s victims could exceed one million — court filing

Published

on

By

Number of Do Kwon’s victims could exceed one million — court filing

The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.

Continue Reading

Politics

Gemini agrees to a $5M penalty as part of proposed CFTC order

Published

on

By

Gemini agrees to a M penalty as part of proposed CFTC order

The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged “false and misleading” statements.

Continue Reading

Politics

Do Kwon in US custody, South Korean president impeached: Law Decoded

Published

on

By

Do Kwon in US custody, South Korean president impeached: Law Decoded

Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea’s petition.

Continue Reading

Trending