Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg
Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial. Source
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Bloomberg
Asia-Based Digital Asset Firm HashKey Group in Early Stages of Raising $100M- $200M: Bloomberg
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Market Making Giants Jane Street and Jump Trading Retreating From Crypto Trading: Bloomberg
Both firms are still making markets and not abandoning the crypto industry entirely, Bloomberg said citing the person. However, Jane Street is scaling back its global crypto expansion plans, while Jump Crypto - the digital assets trading unit of Jump Trading - is pulling back from U.S. markets, although it's
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist groups, including two accounts to ISIS. Since neither Israel nor Binance explicitly said Binance had cooperated, it isn't clear how Israel seized accounts on Binance without Binance's cooperation, given Binance
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3% Tax on BTC and Other Crypto Transfers Part of Kenya’s Proposed Budget: Bloomberg
"Digital asset” includes anything of value that is not tangible and cryptocurrencies, token codes, and numbers held in digital form and generated through cryptographic means or otherwise, by whatever name called, providing a digital representation of value exchanged with or without consideration that can be transferred, stored or exchanged electronically;
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Nigeria’s SEC Plans to Allow Asset-Backed Tokens on Digital Exchanges But Not Crypto: Bloomberg
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Terra Co-Founder Daniel Shin Indicted in South Korea: Bloomberg
Shin's lawyer Kim Ji-dong said he has “nothing to do with the ... collapse as he left the company two years before the fallout," according to the report. “He voluntarily returned to South Korea immediately after the collapse, and has been faithfully cooperating with the probe for over 10 months,
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Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon Source
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Crypto Lender Amber Group Weighs Selling Japan Unit: Bloomberg
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Winklevoss Twins Lent Their Crypto Platform Gemini $100M: Bloomberg
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