Browsing: Entities
The judge in the FTX bankruptcy proceedings is permitting Terraform Labs to subpoena relevant information from the exchange in its…
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
Fintech firm Ripple is garnering more support from the crypto and finance industry in its ongoing battle with the United…
California’s Department of Financial Protection and Innovation (DFPI) says it issued desist and refrain orders for 11 entities that it…
TerraForm Labs CEO Do Kwon is facing a new class action lawsuit for his involvement in the collapse of the…
The United States Federal Deposit Insurance Corporation, or FDIC, has issued an advisory informing the public it “does not insure…
TerraForm Labs (TFL), the creator of Terra (LUNA), is being slammed with a class action lawsuit from US law firm…
Prosecutors in South Korea behind the investigation of Terraform Labs have reportedly executed a search and seizure in 15 firms,…
The United States Commodity Futures Trading Commission, or CFTC, has added 34 unregistered foreign entities to its Registration Deficient List,…
The U.S. has announced new sanctions against entities connected to Russia, and this time around, one of them is a…