Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court

2024-4-24 20:48

The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Aragon Court (ANJ) на Currencies.ru

$ 0.1722 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -1.39 %
Cегодня L: $0.1722 - H: $0.1722
Капитализация $22.15m Rank 99999
Доступно / Всего 128.645m ANJ

billion sec court labs kwon terraform fines

Источник: coindesk.com

billion sec → Результатов: 126


Volkswagen Faces SEC Lawsuit Over “Dieselgate” Scandal

German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.

2019-3-21 02:41


Will Crypto ICO Creators Get Any Do-Over Second Chance Mulligan With The SEC For Compliance?

In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […]

2019-2-21 14:54


US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties

The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]

2019-1-29 17:53


Фото:

Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again

Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.

2018-12-28 21:23


дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

SEC has regarded Ethereum as security for at least a year: report

SEC began investigtions into Ethereum as a security in March 2023. The regulator sent subpoenas and a Wells Notice to Consensys, a Ethereum development firm. The US Securities and Exchange Commission (SEC) has reportedly viewed Ethereum as an unregistered security for at least a year, FOX Business reported on Monday.

SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2.