TerraForm Lab Co-founder Do Kwon’s Challenges Extended Detention Period in Montenegro
Do Kwon, who was recently arrested at Podgorica airport in Montenegro for attempting to fly to Dubai using fake documents. Following his arrest,
Crypto
Crypto
Crypto lender Kokomo steals $4million in wrapped Bitcoin via exit scam
An optimism-based decentralized finance (DeFi) platform, Kokomo Finance has perpetrated an exit scam, stealing nearly $4 million in users’ funds through “exit scam”
Crypto
Collapsed Silicon Valley bank to be acquired by First Citizens
North Carolina-based First Citizens has agreed to buy Silicon Valley bank from us regulators, the Fedral Deposit Insurance Corporation (FDIC) which took over the
Crypto
SEC warned coinbase for potential securely charges
The Securities and Exchange Commission (SEC) issued coinbase a Wells notice, warning the company that it identified potential violations of U.S. securities law. The SEC futher alleged
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Do Kwon faces fraud charges from US prosecutors
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after he was reportedly arrested
Crypto
NFT Investor Animoca Reduces target for Metaverse Fund to $800M
Animoca Brands, a Non-fungible token (NFT) and gaming investor based in Hong Kong that specializes in blockchain technology, has scaled back its target for its “metaverse
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El Salvador president Nayib Bukele set introduces bill to eliminate taxes on tech innovations
El Salvador’s President Bukele announced his intention to send a bill to the country’s Congress next week on eliminate all taxes on technology innovations as
Crypto
Security Exchange Commission sue Lindsay Lohan and Jack Paul over deceitful crypto promotion
The Securities and Exchange Commission has charged Grenada diplomat and crypto maven Justin Sun with fraud and unregistered securities, and also has charged
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The cryptocurrency fraud: Ponzi scheme
What is Ponzi scheme? Ponzi scheme is believed to be an investment swindle in which some early investors are paid off with money
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USDC: the dollar peg coin take amidst US bank crises
The world of cryptocurrency has been channel towards bringing ease to users in the financial sector. And with the continuous growth in number
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Crypto exchange OKcoin suspends trading of Miami, NYC digital coins
The cryptocurrency exchange OKcoin on Friday suspended trading of the two city-based digital currencies — MiamiCoin and NYCCoin “Limited liquidity for these coins
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US Charges Bulgarian Woman in $4B crypto Fraud Case
A Bulgarian woman extradited to the United States for her role in a $4 billion crypto pyramid scheme adds to a growing list
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Taiwan set for New crypto regulation
Huang Tien-mu, Taiwan’s Financial Supervisory Commission Chairman informed lawmakers that the nation is in the process of creating a special legislative framework to
Crypto
Florida Governor Ron DeSantis Proposes Law to Ban CBDCs
A legislative proposal from Florida Governor Ron DeSantis would prohibit the use of a national central bank digital currency (CBDC) as money within