Generative Data Intelligence

Tag: Terra USD

Crypto Executive Do Kwon Arrested in Montenegro

Do Kwon – the crypto executive behind the Terra USD collapse that occurred in the summer of 2022 – has been arrested and taken...

Best Interest Rates: Stablecoins vs. Fiat Currencies

Executive Summary Stablecoins – digital currencies pegged to traditional assets – have driven crypto adoption by mitigating volatility and facilitating access to digital assets. Representing...

Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space

Advertisement &nbsp &nbsp 2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023...

Do Kwon Has Been Allegedly Arrested in Montenegro: Reports

Unverified reports are saying that Do Kwon is now under police custody. Kwon was arrested at the Podgorica airport in the Balkan state...

Controversial NFT Trading Platform Blur Drives Sales Surge in February

Share some Bitpinas love:Subscribe to our newsletter!Non-fungible token (NFT) sales surged to $2.04 billion in February, up almost 120% from January, largely driven by...

Singapore authorities investigate Terraform Labs

Since Do Kwon and Terraform Labs were accused of engaging in fraudulent activity by the United States Securities and Exchange Commission (SEC) a month...

Stablegains Sued for Allegedly Misleading Investors

The decentralized finance yield platform known as Stablegains is the subject of a legal action that has been brought against it in a court...

Do Kwon Cashes Out $80 Million Monthly: US SEC

Share some Bitpinas love:Subscribe to our newsletter!The US SEC has accused Terraform Labs and CEO Do Kwon of deceiving investors and committing a multi-billion-dollar...

This Week on Crypto Twitter: SEC Crypto Crackdown Met with Colossal Criticism

Most leading coins grew in value this week, largely offsetting the losses inflicted last week—the first red week of 2023. Meanwhile, regulators in Europe and...

U.S. SEC Officially Charges Disgraced Terra (LUNA) Founder Do Kwon With ‘Defrauding Investors in Crypto Schemes’

The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors in “crypto schemes.” In a...

Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says

Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly...

Terraform Manipulates: SEC Charges Do Kwon’s Company for Fraud

The SEC charged Terraform Labs and Do Kwon alleging that the company has been involved in fraud. The Commission told that the platform had...

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