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fraud

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SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]
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US DoJ calls for independent fraud investigator for FTX

The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further.  US DoJ calls for more investigations on fraud The U.S. Department of Justice called for the appointment of a separate third-party examiner to unravel fraud, mismanagement, and misconduct cases […]
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