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news-imageFebruary 22, 2023

NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law.
Publisher: Coindesk
Sentiment: Negative
AMP
LUNA

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Negative
cover-imageCoingape
October 17, 2024

Montenegro Discloses Next Step In Terra Luna Do Kwon's Extradition

According to Montenegrin media reports, Do Kwon's extradition process may soon conclude, with a decision expected by Sunday, Oct. 19. On October 17, Minister of Justice Bojan Bozovic confirmed that the government chose the destination for extraditing the Terraform Labs co-founder, whom both the US and South Korea want on charges related to cryptocurrency fraud.

Negative
cover-imageBitcoinist
October 17, 2024

Do Kwon Reportedly Conducted Crypto Transactions From Prison For More Than 2 Months

In a developing story surrounding Do Kwon, the co-founder of the collapsed Terraform Labs blockchain, new investigative reports suggest he may have conducted cryptocurrency transactions while in custody in Montenegro. This revelation follows a lengthy period during which authorities reportedly took 72 days to seize his electronic devices and wallet access codes after his arrest.

Negative
cover-imageBenzinga
October 1, 2024

Trump And Harris Amp Up Crypto Push But TD Cowen Is 'Pessimistic' About Digital Assets Legislation Progress This Year

Global investment bank TD Cowen has predicted a slowdown in the advancement of cryptocurrency legislation, even as presidential candidates Donald Trump and Kamala Harris try to court supporters of the asset class through their election campaigns. What Happened: In a note released on Monday, TD Cowen stated that definitive legislation is unlikely to progress before the end of 2024, according to a report by The Block.

Negative
cover-imageCrypto Economy
September 20, 2024

Terraform Labs Shut Down! Co-Founder Do Kwon Ordered to Pay $110M to Defrauded Investors

TL;DR Terraform Labs Shutdown: Terraform Labs, the company behind Terra (LUNA) and TerraUSD (UST), has received court approval to wind down operations after a $40 billion collapse in 2022. SEC Settlement: The U.S. Bankruptcy Judge approved a bankruptcy plan involving nearly $4.5 billion in penalties, with co-founder Do Kwon personally liable for $204 million.

Negative
cover-imageCryptoSlate
September 19, 2024

Terraform Labs secures court approval to wind-down operations after settling with SEC

Terraform Labs received court approval to wind down its operations in bankruptcy after settling a US Securities and Exchange Commission (SEC) lawsuit, Reuters reported Sept. 19. US Bankruptcy Judge Brendan Shannon approved Terraform's bankruptcy plan in Wilmington, Delaware, calling it a “welcome alternative” to further litigation over investor losses.

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