Category: Law of the Chain
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Do Kwon pleads guilty in $44 billion TerraUSD fraud case
Do Kwon, Terraform Labs founder, pleaded guilty to conspiracy and fraud linked to the $44 billion TerraUSD collapse, impacting LUNA and UST tokens.
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Ripple wins SEC case as XRP surges 75% in July 2023
Ripple defeated the SEC in a landmark case, with XRP rising 75%. The ruling impacts crypto regulations and involves Judge Torres.
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USD1 Stablecoin Expands On TRON With $23M Mint After Landmark US Law
USD1 stablecoin launched on TRON, minting $23M after US law passed. TRX rose 5% as Circle and Tether backed the move.
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Do Kwon pleads guilty in $40B TerraUSD fraud case
Do Kwon, Terraform Labs founder, pleaded guilty in the $40B TerraUSD fraud case involving LUNA and UST, marking a major crypto enforcement action.
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Do Kwon pleads guilty to fraud in Terra LUNA $40 billion collapse case
Terra founder Do Kwon pleads guilty to fraud charges; LUNA collapsed in May 2022, erasing $40 billion in market value; SEC involved.
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Tron-backed T3 freezes $250M in Bitcoin and Ethereum crime assets in 2023
Tron-backed T3 froze $250M in crime-linked crypto assets, involving Bitcoin and Ethereum, marking a significant 2023 enforcement action against illicit activities.
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Trump terminated Operation Chokepoint in 2017, easing crypto banking restrictions for firms like Coinbase.
Operation Chokepoint targeted crypto firms like Coinbase and Ripple; Trump halted it in 2017, impacting 30% of industry banking relations. Focus on regulatory shifts.
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Do Kwon pleads guilty to fraud in Terraform Labs UST 2022 collapse
Terraform Labs founder Do Kwon pleaded guilty to conspiracy and wire fraud, linked to the $40 billion UST collapse in May 2022, impacting LUNA and crypto markets.
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S&P flags Sky Protocol’s $1.2B TVL risks due to capital and centralization issues in 2024
S&P warns Sky Protocol faces capital and centralization issues with $1.2B TVL, citing risks for Ethereum and DeFi sector stability in 2024.
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Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse
Do Kwon admitted guilt in defrauding investors during Terra’s $40B collapse; LUNA and UST crashed in May 2022.
