Fraud Allegations
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Foreign media: Due to Sun Yuchen’s alleged fraud, it may be more difficult for the SFC to approve the Huobi license application
On March 28th, according to a report by Nikkei Asia, although Sun Yuchen believes that the fraud allegations made against him by US regulators will not affect the license applicati
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South Korean Founder of Terra Coins, Do Kwon, Faces Extradition to the US for Fraud Charges
According to reports, South Korean prosecutors will seek the extradition of Do Kwon, the founder of Terra coins. Early this morning, US prosecutors filed criminal fraud charges aga
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The Downfall of FTX: A Case of Financial Investigation by CoinDesk
On February 21, the George Polk Awards awarded the Financial Report Award to Ian Allison and Tracy Wang of CoinDesk, in recognition of their news about the sit…
