Number of Do Kwon’s victims could exceed one million — Court filing
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Tether leads $7 million round in Pact Labs to boost USAT stablecoin adoption
“Pact Labs gives us the rails to make digital dollars designed to be compliant with U.S. regulations," says Tether USAT.
Banks are building the rails to profit from 13.9 million BTC they do not own
Strategy's new Bitcoin Banking Adoption Index gives 25 major banks and financial institutions an overall 32% score based on activi...
Tether Leads $7M Series A in Pact Labs for USA₮ Payroll
Tether said Tuesday it led a $7 million Series A funding round in Pact Labs, a financial infrastructure startup, to expand use of...
Is a Bitcoin whale from 2018 about to cash in after awakening to transfer $188 million?
A Bitcoin holder has moved 2,931 BTC worth about $188 million for the first time since October 2018, yet the coins still haven't s...
Strategy Raises $467 Million to Lift Its Cash Reserve to $3 Billion, Skipping Bitcoin for a Third Week
Strategy says it raised $466.7 million last week by selling common stock and funneled all of it into cash, lifting its US dollar r...
Strive Purchases 1,109 Bitcoin for $85.4 Million, Becoming Seventh-Largest Public Holder
Corporate Bitcoin treasury firm Strive acquired 1,109 BTC for $85.4 million, surpassing Coinbase and Riot to become the seventh-la...