The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at […]
Category: Do Kwon
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The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for […]
Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.
The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion […]
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while […]
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto […]
The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on […]
The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its […]