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Tag: United States

Number of Do Kwon’s victims could exceed one million — court filing

January 6, 2025 wp-bot Cointelegraph

The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.

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Gemini agrees to a $5M penalty as part of proposed CFTC order

January 6, 2025 wp-bot Cointelegraph

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

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Crypto ETPs start 2025 with $585M inflows — CoinShares

January 6, 2025 wp-bot Cointelegraph

US spot Bitcoin ETFs contributed to 100% of the record-breaking $44.2 billion crypto ETF inflows in 2024, according to CoinShares.

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US lawmaker kicks off 2025 by disclosing altcoin investment

January 3, 2025 wp-bot Cointelegraph

Georgia Representative Mike Collins has disclosed investments in Ether and other altcoins since taking office in 2023.

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Do Kwon’s superseding indictment includes money laundering charge

January 2, 2025 wp-bot Cointelegraph

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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Members of US Congress backed by crypto PACs to take office on Jan. 3

January 2, 2025 wp-bot Cointelegraph

Interest groups suggested that a majority of lawmakers in the US House of Representatives would be “pro-crypto” after the 2024 election.

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Blockchain
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