Destination

2024-12-31

Terraform Labs co-founder Do Kwon will face securities fraud charges in the US

Terraforms Labs CEO Do Kwon spent the last day of 2024 getting extradited to the US, Reuters reports. Kwon faces charges in the US for "orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities." The Terraforms co-founder has been held in Montenegro since March 2023, when he tried to board a flight with a forged passport — six months after Discover Copy

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Destination

2025-01-08

Former MoviePass head pleads guilty to securities fraud

“A Florida man pleaded guilty today,” began a Department of Justice press release published on Tuesday. In this case, the ever-infamous Florida Man is none other than Ted Farnsworth, the former CE [...]

Match Score: 165.26

Destination

2025-02-28

SEC says meme coins are not subject to federal securities laws

Meme coins are not securities and, hence, aren't subject to federal laws regulating the financial instruments, according to the Securities and Exchange Commission. The agency has issued its offic [...]

Match Score: 143.03

Destination

2025-03-28

Nikola founder Trevor Milton receives a full pardon from President Trump

Trevor Milton, the founder of electric truck company Nikola, has received a full and unconditional pardon from President Donald Trump. A jury found Milton guilty of one count of securities fraud and t [...]

Match Score: 131.48

Destination

2025-02-24

The SEC is dropping an investigation into Robinhood

In another sign that the Trump administration will be friendlier toward the cryptocurrency industry, the Securities and Exchange Commission is dropping an investigation into Robinhood. The agency has [...]

Match Score: 120.60

Destination

2025-02-21

Coinbase says Trump’s SEC has ended its enforcement case against the crypto company

Coinbase says that the SEC has agreed to end an enforcement case that accused it of illegally running an unregistered securities exchange. This could signal a major change in how the US government wil [...]

Match Score: 67.74

Destination

2025-02-03

Samsung leader cleared of fraud charges after winning appeal

Samsung's executive chairman Jay Y. Lee has been cleared of criminal charges by South Korea's second-highest court, Bloomberg reported. Earlier on Monday, the Seoul High Court upheld an earl [...]

Match Score: 64.16

Destination

2025-05-08

Celsius CEO Alex Mashinsky sentenced to 12 years for crypto fraud

CEO and founder of Celsius Network Alex Mashinsky has been sentenced to 12 years in prison by a US District Court. Celsius Network held about $25 billion in assets at its height, but was one of the ma [...]

Match Score: 60.04

Destination

2025-05-22

Dimitri Masin, CEO & Co-Founder at Gradient Labs – Interview Series

Dimitri Masin is the CEO and Co-Founder of Gradient Labs, an AI startup building autonomous customer support agents specifically designed for regulated industries such as financial services. Prior to [...]

Match Score: 58.47

Destination

2025-01-03

Do Kwon, the crypto bro behind $40B Luna/Terra collapse, finally extradited to US

Kwon pled "not guilty" before a federal judge. [...]

Match Score: 53.94