US regulator seeks $5bn penalty against Do Kwon and Terraform Labs
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.The US ...
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Landmark UK bitcoin freezing order had links to £5bn China fraud
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A case ...
Read moreDefendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.A British-Chinese woman ...
Read moreWoman accused of laundering bitcoin proceeds of £5bn fraud in London trial
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A British-Chinese ...
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