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BlackShadowCoin News (Page 2)

Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters

Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion... Read more

Posted by coindesk.com 7 days ago

Terraform Labs' Do Kwon Pleads Not Guilty to US Fraud Charges

Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not guilty to fraud charges brought against him by US... Read more

Posted by financemagnates.com 7 days ago

T3 Financial Crime Unit Freezes $126,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months

A crypto crime task force formed by Tron (TRX), TRM Labs and Tether has reportedly frozen over $125 million worth... Read more

Posted by dailyhodl.com 7 days ago

Do 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... Read more

Posted by cointelegraph.com 7 days ago

Do Kwon pleads not guilty in US court over Terra ecosystem collapse

Terraform Labs co-founder Do Kwon appeared in court on Jan. 2 in the US and pleaded not guilty to fraud... Read more

Posted by cryptoslate.com 7 days ago

Tether, Tron and TRM Labs jointly froze $126M USDT in 2024

“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April.... Read more

Posted by cointelegraph.com 7 days ago

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether,... Read more

Posted by cryptoslate.com 7 days ago

Will Trump Push Solana, Bitcoin, and Dogecoin to Record Highs as JetBolt Climbs Higher

The crypto community is closely watching Solana, Bitcoin, and Dogecoin speculating whether President-elect Donald Trump’s new administration could push these... Read more

Posted by themerkle.com a week ago

Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT

The unit is a joint venture between Tron, TRM Labs and Tether.... Read more

Posted by coindesk.com a week ago

Memecoins represent ‘fundamental shift’ in value creation — DWF Labs

DWF Labs said memecoins have evolved from satire into a market vertical attracting significant capital.... Read more

Posted by cointelegraph.com a week ago

China Brings New Forex Rules to Tighten Crypto Trades

The authorities in China have introduced new rules requiring banks to flag risky transactions, including those involving cryptocurrencies, making it... Read more

Posted by financemagnates.com a week ago

Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report

Montenegrin authorities extradited crypto entrepreneur Do Kwon to the United States on Sunday to face fraud charges related to the... Read more

Posted by dailyhodl.com a week ago

VC Roundup: Crypto funding climbs to $13.6B in 2024, set to hit $18B in 2025

Declining interest rates and increased regulatory clarity are expected to fuel a surge in venture capital investment in crypto startups... Read more

Posted by cointelegraph.com a week ago

Do Kwon is in US custody after extradition battle

The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether... Read more

Posted by cointelegraph.com a week ago

Binance Labs eyes 2025 rebranding and expanded investments amid favorable US regulations

Binance Labs has announced a major rebranding initiative alongside an expanded investment strategy for the coming year. In a Dec.... Read more

Posted by cryptoslate.com a week ago

Ethereum’s blob adoption sparks rise in ETH burns, surpassing Uniswap

Ethereum has seen a sharp increase in the adoption of “blobs” over the past months, significantly impacting the blockchain network... Read more

Posted by cryptoslate.com a week ago

Montenegro Extradites Do Kwon to the US, Prioritizing Fraud Charges

Montenegro extradited Terraform Labs Co-Founder Do Kwon to the United States today (Tuesday), according to the country's interior ministry.Kwon, a South Korean... Read more

Posted by financemagnates.com a week ago

Montenegro’s Justice Minister signs order to extradite Do Kwon to US

Montenegro’s Minister of Justice, Bojan Božović, has signed an order to extradite Terraform Labs co-founder Do Kwon to the US.... Read more

Posted by cryptoslate.com 2 weeks ago

Terraform Labs Founder Do Kwon to Face US Fraud Charges After Extradition

After 18 months of legal battles, Montenegro has approved the extradition of the disgraced crypto entrepreneur Do Kwon to the United States,... Read more

Posted by financemagnates.com 2 weeks ago

Report: Montenegro Agrees to Extradite Terraform Labs’ Do Kwon to the US

Montenegro has greenlit the extradition of Terraform Labs co-founder Do Kwon to the United States, possibly settling a tug-of-war between... Read more