• Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case

    In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a jury has found the blockchain protocol and its co-founder Do Kwon liable for civil fraud over the crash of the Terra ecosystem in 2022. In response, the SEC has filed a motion seeking […]

  • Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations

    The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. Geosyn’s Alleged Fraud Scheme According to the SEC, Geosyn, Ward, the company’s CEO, and McNutt, the […]

  • SEC seeks $5.3 billion from Terraform Labs and Do Kwon

    The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do Kwon. Terraform Labs filed a motion for settlement at $3.5 million; dO Kwon offered $800,000. The US Securities and Exchange Commission (SEC) is after a $5.3 billion judgement against Terraform Labs and its co-founder and […]

    • MSNBC

    Why Trump’s lies about his ongoing criminal trial in N.Y. matter

    Donald Trump’s criminal trial is well underway in New York City, and inside the Manhattan courtroom, the former president’s lawyers are doing their best against overwhelming evidence. But just outside the courtroom, the defense attorneys are saying very little about the case, while their client seems eager to try parts of the case in public. The New York Times reported over the weekend: The Times highlighted several of the key claims the Republican has pushed over the last week or so, including:...

  • Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising

    Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors. The warning follows the regulator’s efforts to stringently regulate the country amid growing concerns over crypto-related online scams. Related Reading: Spot Bitcoin […]

  • TechCrunch Minute: How HeadSpin’s founder fraudster almost got away with lying to investors

    News that the former founder of HeadSpin is headed to prison for fraud was further evidence that the last boom in the paired worlds of startup and venture capital led to more than just a little bit of fraud. Manish Lachwani, founder in question, is getting prison time and a massive fine for lying to […] © 2024 TechCrunch. All rights reserved. For personal use only.

    • MSNBC

    Eric Trump’s court presence at Donald Trump’s trial didn’t help his dad’s ‘family man’ strategy

    Especially since Jan. 6, much has been written about the call-and-response dynamic between Donald Trump and his supporters. But since the beginning of the Manhattan district attorney’s criminal trial against Trump last month, a different feedback loop has been on display: After the media makes observations of the former president’s courtroom arrangements and behavior, Team Trump appears to make noticeable tweaks in response. Don’t believe me? After the press noted that Trump was sitting alone...

  • What It’s Really Like Inside Trump’s Trial

    POLITICO reporters take you inside the courtroom that could decide the 2024 election.

  • The Massive UnitedHealth Hack Is Obamacare’s Fault and That’s No Lie

    It seems like when Obama said: “If you like your plan, you can keep it,” “This won’t cover illegal aliens,” “This won’t add a dime to the deficit,” or even “Obama cares,” what he meant was: “We will make your healthcare a badly run vertically integrated monopoly that will withhold care, enrich executives, and expose you to hackers.”

  • The Massive UnitedHealth Hack Is Obamacare’s Fault and That’s No Lie

    It seems like when Obama said: “If you like your plan, you can keep it,” “This won’t cover illegal aliens,” “This won’t add a dime to the deficit,” or even “Obama cares,” what he meant was: “We will make your healthcare a badly run vertically integrated monopoly that will withhold care, enrich executives, and expose you to hackers.”

  • Tron Founder Justin Sun Gets New Wallet – Here’s What He’s Buying

    Lookonchain has revealed insights into what might be new transactions by Justin Sun, founder of the TRON blockchain. Whale transactions are very rampant in the crypto industry. It is common practice for on-chain analytics platforms and cryptocurrency investors to keep a careful eye on the buying and selling activity of whales, as their movement tends […]

  • Key players: Who’s who at Donald Trump’s hush money criminal trial

    The witnesses include a porn actress, a former tabloid publisher and Trump’s former fixer and lawyer Michael Cohen.