Tag: #CryptoSettlement #HuynhTranQuangDuy #TerraUSD #SECEnforcement #CryptoLendingFraud

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Crypto Lending CEO Faces $10M SEC Penalty Over TerraUSD Gamble

SEC filings reveal misappropriation of investor funds. False reports on loan performance were given to people who were investors. Settlement involves disgorgement, penalties, and an operation...