Justin Sun directed wash trading scheme from his US apartment, SEC claims
Sun had previously asked for the suit, which alleges that he sold unregistered securities to US investors, to be dropped.
Sun had previously asked for the suit, which alleges that he sold unregistered securities to US investors, to be dropped.
No one outside of the SEC and Uniswap has seen the Wells notice but there are only a handful of issues that the SEC could be looking into.
Warrants are out for the arrest of the KuCoin co-founders — a spectacular bookend to the story of the world’s once-fourth-largest exchange.
There’s little legal wiggle room for Bankman-Fried and while he may present specific arguments, the odds of them succeeding are pretty low.
Deputy Secretary of the Treasury Wally Adeyemo highlights the ‘need’ for new tools to manage the risk of crypto to national security.