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Sat. Jun 28th, 2025

Alexander Osipovich Algorithmic stablecoin Blockchain CHAI Charges co-founder Cryptocurrency Daniel Shin dismissal DOJ Dubai FBI Fraud Investigation investigators lawyer LUNA Luna 2.0 Money Laundering multibillion-dollar News probe relationship SDNY SEC securities fraud Serbia Social media South Korea south korean Terra USD terraform labs TFL CEO unusual UST Wall Street Journal

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Mar 14, 2023 Robert Brown

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed…

Alameda Research Bank Fraud Charges co-founder commodities fraud Corruption Cryptocurrency Customers customers' deposits derivatives detection Federal Election Commission federal grand jury Fraud FTX indictment industry Money Laundering money transfer multibillion-dollar new charges new indictment News operations Regulation Sam Bankman-Fried sbf schemes securities fraud Stolen funds Systems Trust unlawful contributions Wire Fraud

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Feb 23, 2023 Robert Brown

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and…

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Category: multibillion-dollar

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