Terraform Labs, Do Kwon agree to settle SEC civil fraud case
SINGAPORE-BASED Terraform Labs and its founder Do Kwon have reached a tentative settlement with the US Securities and Exchange Commission ...
Tag: Kwon
Awaiting Do Kwon: SEC Agrees To Delay TFL CEO’s $40B Crypto Fraud Case Trial
KEY POINTSThe SEC proposed April 15 as the new date for Kwon's trialDo Kwon's attorney has assured they will not ...
Terraform Labs’ Do Kwon Appeals for U.S. Trial Adjournment Amidst Montenegro Extradition Setbacks
KEY POINTSKwon's legal team claims that the crypto mogul's extradition from Montenegro is encountering unexpected difficultiesThe Terraform Labs co-founder might ...
Do Kwon, Terraform Labs Win In Court But SEC Secures Victory In Securities Ruling
KEY POINTSTerraform Labs' UST, LUNA, wLUNA and MIR tokens, are investment contracts, and therefore, are securities, the court saidJudge Jed ...
SEC Got Help From Whistleblowers To Build Fraud Case Against Do Kwon And Terraform Labs: Lawyers
KEY POINTSKwon is currently serving his sentence in MontenegroJump Trading president pleaded the Fifth when asked about a controversial 2021 ...
Jump Crypto President Pleads The Fifth When Asked About Alleged Backdoor Deal With Do Kwon
KEY POINTSJump Crypto allegedly raked in billions of dollars in profit from the secret agreementThe alleged deal was suspected of ...
Do Kwon, Terraform Labs Ask Court To Dismiss SEC’s Securities Lawsuit
KEY POINTSKwon's camp alleged SEC was basing its argument on an analysis made by an economics professor at Rutgers UniversityThey ...
Do Kwon, TFL CFO Sentenced To Four Months For Document Forgery By Montenegro Court
The Montenegro Basic Court of Podgorica sentenced Do Kwon, the disgraced co-founder and CEO of Terraform Labs, and his associate ...
Do Kwon Back In Detention In Montenegro Despite Basic Court’s Decision To Accept Bail Conditions
Do Kwon, the embattled co-founder and CEO of the blockchain firm Terraform Labs (TFL), will remain in detention in Montenegro, ...
Do Kwon Pleads Not Guilty To Faking Travel Documents After Seizure Of His $176M Assets
KEY POINTSKwon's next hearing in Montenegro is scheduled for June 16Kwon's lawyer proposed the two Terraform Labs executives be let ...
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