FTX Creditors Scramble as KYC Hurdles Threaten Claims Deadline

FTX creditors must complete KYC, tax forms, and agent selection by January 20, 2025. Missing pre-distribution deadlines risks delayed payments or forfeiture of claim rights. Confusion over jurisdictional deadlines adds stress for Bahamas-linked FTX creditors. The clock is ticking for FTX creditors as the January 20, 2025 claims deadline approaches. A complex claims process, including…

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Do Kwon Faces Fraud Charges With 1M+ Victims, Court Records Show

Do Kwon pleads not guilty to fraud charges linked to the $40B TerraUSD collapse, impacting over 1M victims worldwide. His extradition and trial underscore growing efforts to address crypto-related fraud and enforce accountability. Following the latest update on Terraform Labs co-founder Do Kwon, CNF reported that he pleaded not guilty to U.S. fraud charges related…

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