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Feb 16 2023

Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

Algorithmic stablecoin BUSD consumer notice crypto do kwon Fraud gary gensler Investors Kraken LUNA Mirror Protocol mirrored assets misleading statements multibillion-dollar nydfs Regulation regulatory compliance sec Securities securities watchdog Singaporean Southern District of New York staking services Subpoenas Terra USD terraform labs Twitter activity unregistered transactions US District Court UST Venture Capitalists
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The U.S. Securities and Exchange Commission (SEC) has charged Terraform… More…

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Jan 20 2023

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

Antoni Trenchev Bulgaria’s attorney general Bulgarian law enforcement Compliance crypto assets crypto companies cryptocurrency lender Earn Interest Product EIP gary gensler interest-earning product investor protection Kosta Kantchev legal team News Nexo Nexo SEC NYAG Office of the New York Attorney General public disclosure regulatory compliance regulatory landscape Schulte Roth and Zabel LLP sec Settlement state regulators unified resolution unregistered offering
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The cryptocurrency lender, Nexo, has agreed to pay $45 million to … More…

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