Crypto Evening Briefing: Kraken Is Planning To Launch Its Own Bank
Kraken is moving ahead with plans to launch its own bank despite a challenging regulatory environment.
Singapore Police Have Begun Probing Crypto Fugitive Do Kwon’s Terraform Labs
Singapore police said they have begun a probe linked to Terraform Labs Pte, the company co-founded by crypto fugitive Do Kwon.
SEC Charges Against Do Kwon. What Is the Danger for Other Stablecoins?
The SEC is suing Do Kwon and Terraform Labs, which owned the infamous UST.
SEC Filing May Help South Korean’s Prosecutors’ Do Kwon Case
The US Securities and Exchange Commission (SEC)’s legal filing against Terraform Labs and its CEO Do Kwon “could help South Korean prosecutors’ case against Kwon,” a report has claimed.
Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon
The U.S. Securities and Exchange Commission (SEC) is right to go after stablecoin issuer Terraform Labs and founder Do Kwon, said Timothy Massad, former chairman of the Commodity Futures Trading Commission (CFTC).
Jump Is the Unnamed ‘US Trading Firm’ in SEC Complaint Against Do Kwon: Sources
Jump Trading is the unidentified "U.S. trading firm" the Securities and Exchange Commission accused of helping support the TerraUSD stablecoin as it de-pegged from the dollar in 2021, according to two people with knowledge of the trades.
Crypto Evening Briefing: Do Kwon Tapped Hoard of 10,000 Bitcoin Via Swiss Bank; Judge Alludes to Possibility of SBF Bail Reversal
Shenzhen, China, has begun a retail-focused “cross-border” digital yuan pilot with Hong Kong. Japan will launch a pilot programme in April to test the use of digital yen.
Crypto Fugitive Do Kwon Tapped Hoard of 10,000 Bitcoin Via Swiss Bank, SEC Says
Crypto fugitive Do Kwon and the firm he founded transferred over 10,000 Bitcoin out of their doomed project and turned some of the tokens into cash via a Swiss bank, the Securities & Exchange Commission said.
SEC Going After Terra Sparks Responses From Crypto Lawyers: ‘Wild’
Terraform Labs and its founder Do Kwon being in the sights of the United States Securities and Exchange Commission (SEC) have sparked various reactions from lawyers within the crypto community.
Terra Lawsuit a ‘Roadmap’ to Attack Other Stablecoins: Delphi Labs
According to a lawyer, the United States Securities and Exchange Commission’s (SEC's) lawsuit against Terraform Labs and its co-founder Do Kwon could be seen as an SEC “roadmap” to taking down other stablecoins. Gabriel Shapiro, general counsel at investment firm Delphi Labs, explained to his 33,800 Twitter followers on Feb. 16 that the SEC’s arguments in its complaint against Kwon and Terraform were “more thorough than usual.” (Cointelegraph)
