Terra-Luna cofounder Daniel Shin may face fraud charges in S.Korea
South Korean prosecutors stated they may cost Terraform Labs Pte. cofounder Daniel Shin with fraud for selling the now collapsed ...
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A Week-Long Terra-LUNA Investigation Just Comes to an End
The week-long Terra-LUNA investigation by the South Korean authorities has come to an finish, as reported by the native information ...
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S.Korea prosecutors raid crypto exchanges as part of Terra-LUNA probe
South Korean prosecutors raided 15 corporations, together with seven cryptocurrency exchanges, on Wednesday as part of their investigation into the ...
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Blockchain Bites: EU’s new ‘travel rule’ for crypto transfers; US and Korea to collaborate on Terra/Luna investigations; Grayscale takes SEC to Court over spot bitcoin ETF; SEC Chair confirms BTC a commodity, infers ETH a security
EU to implement “journey rule” for crypto transfers The EU Parliament and Council have reached a provisional deal to curb ...
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