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Apr 16 2023

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

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Prosecutors investigating failed blockchain firm Terraform Labs… More…

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Mar 29 2023

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…

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Mar 28 2023

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

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A prosecutor investigating Terraform Labs CEO Do Kwon for alleged… More…

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Mar 26 2023

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

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According to the Montenegro-based newspaper Vijesti, Do Kwon, the… More…

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Mar 25 2023

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

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Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject… More…

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Mar 14 2023

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

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The parent company of Silicon Valley Bank, SVB Financial Group, and… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Feb 13 2023

BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert

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Before Paxos published a press release at 6 a.m. Eastern time Monday,… More…

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Feb 11 2023

Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry

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During the first week of 2023, payment service giant Paypal said it… More…

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Feb 03 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

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Following a request from FTX lawyers to subpoena FTX co-founder Sam… More…

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