U.S. SEC initiates investigations into Terra, claims of Do Kwon laundered $80M emerge

U.S. SEC initiates investigations into Terra, claims of Do Kwon laundered $80M emerge

Sources familiar with the matter said that the U.S. SEC will investigate Terra for potential security law violations. Some sources also said that the SEC has found…

What happens to crypto seized in criminal investigations?

What happens to crypto seized in criminal investigations?

Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two bills. One of them — the Economic…

South Korea ramps up crypto investigations and regulations

South Korea ramps up crypto investigations and regulations

On Friday, June 3, South Korea’s Financial Supervisory Service (FSS) began an investigation into payment gateway services that work with digital assets. The FSS is South Korea’s…