When published, the story included several paragraphs on Harborne and AML. On Feb. 21, 2024, a week before the lawsuit was filed, an editor's...

Kwon Do-hyung, the former chief executive officer of Terraform Labs, is set to be extradited to the United States following a decision by Montenegro’s...

The Financial Commission, an external dispute resolution forum in the financial services industry, has provided an update on its investigation into a recently uncovered scam involving...

The Court of Appeals in Montenegro accepted an appeal from Terra founder Do Kwon’s lawyers, overturning a decision from the High Court granting...

Advertisement &nbsp &nbsp Do Kwon, founder and ex-CEO of the now-defunct Terraform Labs, has notched a minor victory after a court in Montenegro cancelled...

Montenegro’s court has revoked the extradition order for Terraform Labs co-founder Kwon Do-hyung, returning the case to the first-instance court, also known as the...

After months of deliberation, Montenegrin authorities have extradited Han Chang-joon, Terraform Lab's Former Chief Financial Officer, to South Korea, according to a notice by the...

An unidentified individual recently suffered a significant loss of aEthWETH and aEthUNI, totaling $4.2 million, falling victim to a crypto phishing attack that...

Despite the comprehensive ban on cryptocurrencies in China, resourceful traders within its borders have cleverly fashioned various ways to stay active within the crypto...

The U.S. Securities and Exchange Commission suffered an embarrassing security lapse on January 10th when its official Twitter account was hacked. The hackers posted...

The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...