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: Terraform
Terraform Slams ‘Government Overreach’ In SEC’s Bid To Push Out Dentons From Case
KEY POINTSTerraform said the SEC's move was a 'troubling example' of how governments act beyond their authorityThe SEC previously asked ...
Do Kwon’s Terraform Labs Hits Rock Bottom; Seeks Bankruptcy Protection In U.S. Amid Legal Turmoil
KEY POINTSTerraform Labs officially started Chapter 11 bankruptcy proceedings in the U.S.The firm has an estimated liabilities and assets ranging ...
Wanted Crypto Boss Do Kwon’s Terraform Files For US Bankruptcy
South Korean entrepreneur Do Kwon's Terraform Labs, whose cryptocurrencies crashed dramatically in 2022, is seeking bankruptcy protection in the United ...
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 ...
Terraform Labs Co-Founder Denies Involvement, Blames Do Kwon’s Management For Terra’s Collapse
KEY POINTSShin co-founded Terraform Labs with Do Kwon in 2018Shin distanced himself from Kwon during his trial and claimed he ...
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 ...
U.S. Judge Contemplates Whether Cryptocurrencies By Terraform Labs Are Securities
The US judge presiding over the lawsuit filed by the US Securities and Exchange Commission (SEC) against Do Kwon and ...
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