A federal judge issued summary judgements siding with the SEC’s arguments that Terraform had illegally sold unregistered crypto securities.
Category: Terraform Labs
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Lawyers for Terraform Labs co-founder Do Kwon have mounted a final attempt to appeal his extradition from Montenegro.
Citadel said the claims by Terraform was filed to “deflect attention” from its alleged charges.
The Terraform Labs co-founder has pushed back against the SEC’s request to question him in the United States.
The SEC seeks to question Daniel Shin on Do Kwon and Chai Corporation’s relationship with Terraform Labs.
Was UST a security because it was designed for practical uses rather than as an investment?
Terraform Labs co-founder Do Kwon pleaded not guilty in a Montenegrin court on Thursday to a charge of forging his […]
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police […]
The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be […]
South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in […]