Disgraced
-
Regulation
Montenegro Court Greenlights Disgraced Terra Founder Do Kwon’s Extradition to South Korea, Turns Down US
An appellate court in Montenegro has upheld the decision of a lower court on the extradition case of Terraform Labs…
Read More » -
Regulation
Disgraced Terra Founder Do Kwon Reaches Preliminary Settlement With the SEC After Being Found Liable for Fraud
Do Kwon appears to have reached a preliminary settlement with the U.S. Securities and Exchange Commission (SEC). In April, a…
Read More » -
Regulation
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge…
Read More » -
Scams
Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison After Fraud Conviction
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon…
Read More » -
Regulation
US Judge Says Terraform Labs and the Disgraced Crypto Project’s Founder Do Kwon Sold Unregistered Securities
A US judge has ruled that collapsed crypto company Terraform Labs and its founder Do Kwon offered and sold two…
Read More » -
Scams
Montenegro Primed To Ship Disgraced Terra (LUNA) Founder Do Kwon to US To Face Fraud Charges: Report
The Balkan nation Montenegro is reportedly looking to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing…
Read More » -
Scams
Judge Shoots Down Disgraced FTX Founder Sam Bankman-Fried’s New Request for Pre-Trial Prison Release
A U.S. district judge has once again shot down Sam Bankman-Fried’s request to be temporarily released from prison before his…
Read More » -
Scams
Disgraced Terra (LUNA) Founder Do Kwon Sentenced to Four Months in Prison by Montenegro Court
On Monday, a Montenegro court sentenced the disgraced Terra (LUNA) founder Do Kwon to four months in prison for attempting…
Read More » -
Scams
Montenegro Prosecutors Slap Disgraced Terra (LUNA) Founder Do Kwon With Forgery Charges: Report
Disgraced crypto entrepreneur Do Kwon is embroiled in new legal trouble as authorities in Montenegro formally charged him with a…
Read More » -
Regulation
U.S. SEC Officially Charges Disgraced Terra (LUNA) Founder Do Kwon With ‘Defrauding Investors in Crypto Schemes’
The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors…
Read More »