Allegations
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The Alleged Terra Scandal and the Potential Outcomes
According to reports, Seoul prosecutors in South Korea have stated that Terra co founder Do Kwon and Terraform Labs (TFL) have billions of Korean won left in their accounts at Swis
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The Terraform Labs Saga: Alleged Illegal Fundraising by Executives
According to reports, South Korean prosecutors have stated that 9 former and current executives of Terraform Labs illegally raised 414.5 billion won (approximately 314.2 million US
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Binance Accused of Illegally Providing Cryptocurrency Trading Services to U.S. Investors
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency trading services to U.
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Binance Employees Accused of Helping Chinese Customers Bypass KYC Controls
According to reports, a recent survey by CNBC revealed that Binance employees have allegedly been helping Chinese customers bypass the KYC control of the exchange. In response, a s
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Understanding the Dispute Surrounding Cardano’s Governance Structure
On March 5, Charles Hoskinson, the founder of Cardano, refuted the central allegations surrounding Cardano\’s governance structure. Vanessa Harris, who called h…
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OneCoin Scheme Sentences “Queen of Cryptocurrencies” Boyfriend to Five Years in Jail
According to reports, on February 17, the boyfriend of Ruja Ignatova, the \”queen of cryptocurrencies\”, was sentenced to five years in prison for allegedly part…