Former SEC Branch Chief Explains Why U.S. Has Jurisdiction in Do Kwon Case by BitlyFool | Posted on March 24, 2023 Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore.
December 4, 2023 Report: Spanish Police Arrest Man Accused of Conspiring With Jailed Ethereum Developer to Evade US Sanctions