Category: Terra
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Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the […]
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while […]
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the […]
The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge […]
The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in […]
Citadel said the claims by Terraform was filed to “deflect attention” from its alleged charges.
The dropping of the suit came amid Terra facing a lawsuit brought by the U.S. Securities and Exchange Commission and […]
The SEC seeks to question Daniel Shin on Do Kwon and Chai Corporation’s relationship with Terraform Labs.