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Galaxy Digital faces $200M settlement over LUNA involvement
The New York Attorney General (AG) office has commenced an investigation on Galaxy Digital with a settlement of $200 million over its involvement i...
Mar, 28, 2025
4 min read
by CryptoPolitan
Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report
The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a US court today after recently being extradited from Montenegro. Accord...
Jan, 02, 2025
2 min read
by The Daily Hodl
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the $40 billion coll...
Dec, 31, 2024
2 min read
by The Daily Hodl
Terra Luna Founder Do Kwon to be extradited to the United States
Do Kwon, the mastermind behind the TerraUSD and Luna disaster that obliterated $40 billion in crypto, is finally heading to the United States to fa...
Dec, 27, 2024
3 min read
by CryptoPolitan
Tai Mo Shan’s TerraUSD Deception Turns Costly: SEC Imposes $123M Penalty
Deceptive practices surrounding TerraUSD (UST) have landed Tai Mo Shan Limited, a subsidiary of Jump Crypto Holdings LLC, in hot water with the SEC...
Dec, 21, 2024
< 1 min read
by CoinEdition