Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and could face up to 20 years in prison.
Read moreUS prosecutors will search Do Kwon’s Twitter account for information
As part of discovery proceedings, prosecutors said they would search the Terraform Labs co-founder’s emails and Twitter account.
Read moreCourt stays order in SEC v. Coinbase case pending appeal
Judge Katherine Failla granted Coinbase’s request for an interlocutory appeal, citing different courts’ interpretations of what constituted a security under the SEC’s purview.
Read moreNumber 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.
Read moreGemini agrees to a $5M penalty as part of proposed CFTC order
The proposed consent order, if approved by a judge, could allow Gemini Trust to avoid a Jan. 21 civil trial with the CFTC over alleged
Read moreDo Kwon’s superseding indictment includes money laundering charge
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.
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