Terraform Labs and Do Kwon Settle with SEC Over TerraUSD Collapse

Terraform Labs and Do Kwon reached a tentative settlement with the SEC over misleading investors before the TerraUSD collapse. The post Terraform Labs and Do Kwon Settle with SEC Over TerraUSD Collapse appeared first on BeInCrypto. дальше »

80 +

Terraform Labs, Do Kwon reach preliminary deal with SEC in TerraUSD case

The U.S. Securities and Exchange Commission and Terraform Labs, along with Do Kwon, have reached a preliminary settlement concerning charges of misleading investors about TerraUSD. Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with the… дальше »

86 +

Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case

Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC) in a high-profile civil fraud case, as reported by Reuters. дальше »

124 +

Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit

Singapore-based Terraform Labs and its founder, Do Kwon, have reached a settlement agreement with the SEC to end the civil lawsuit filed in the US over allegations of defrauding crypto investors. The development comes after a jury in the US District Court for the Southern District of New York found the company and Kwon liable […] The post Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit appeared first on CryptoSlate. дальше »

119 +

LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case

Terraform Labs and its founder Do Kwon have agreed to a tentative settlement with the US Securities and Exchange Commission (SEC). According to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had reached the agreement with the US regulator to settle the fraud case on May 29. The development follows a […] дальше »

86 +

Terraform, Do Kwon to reach fraud settlement with SEC

Terraform Labs and CEO Do Kwon are finalizing a settlement with the SEC. Both parties are expected to submit the final terms for court approval by mid-June. дальше »

479 +

Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing

Terraform Labs and co-founder Do Kwon have tentatively agreed to settle a fraud case with the U.S. Securities and Exchange Commission (SEC), according to a court filing Thursday. дальше »

76 +

Terraform Labs, founder Do Kwon likely face $5.3 billion fines on the two year anniversary of the crisis

Terraform ecosystem’s sister tokens LUNA and UST collapse was preceded by founder Do Kwon’s tweet stating that he is deploying more capital. The tweet did not age well, two years post the crisis, Terraform Labs and founder Do Kwon are faced with $5. дальше »

286 +

SEC pushes back against Terraform’s claims fraud happened outside US

Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin. дальше »

51 +

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with… дальше »

122 +

Key Crypto Events Including The U.S. Seeking $5B From Do Kwon, EOS New Tokenomics Proposal And More

With the cryptocurrency market proving to be extremely volatile at the moment, the industry is witnessing some key events. According to Layergg, here are the key crypto events that happened in the last 24 hours. дальше »

122 +

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past. дальше »

88 +

SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

117 +

Do Kwon’s lawyers again appeal extradition decision

Lawyers for Terraform Labs co-founder Do Kwon appealed the Supreme Court of Montenegro's decision to extradite the entrepreneur. дальше »

105 +

SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon

Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »

139 +

SEC ходатайствует о взыскании $5,3 млрд с Terraform Labs и До Квона

Комиссия по ценным бумагам и биржам США (SEC) выдвинула предложение оштрафовать Terraform Labs и ее основателя До Квона (Do Kwon) на сумму в $5,3 миллиарда для возмещения ущерба. После девятидневного судебного процесса, прошедшего заочно, присяжные суда Южного округа Нью-Йорка 5 апреля признали Terraform Labs и Квона виновными в обмане инвесторов и мошенничестве. дальше »

19 +

SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon

The US Securities and Exchange Commission (SEC) wants nearly $5. 3 billion in fines from Terraform Labs and its former CEO, Do Kwon for violations of the US securities laws and charges of fraud. The agency detailed its requested fines in an April 19 legal filing. дальше »

115 +

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

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. дальше »

119 +

SEC seeks $5.3 billion from Terraform Labs and Do Kwon

The US Securities and Exchange Commission (SEC) seeks a $5. 3 billion judgement against Terraform Labs and co-founder & CEO Do Kwon. Terraform Labs filed a motion for settlement at $3. 5 million; dO Kwon offered $800,000. дальше »

126 +

Former Binance Boss Shares AI Plans for New Business Venture, Terraform's Do Kwon Extradition Takes New Turn, Shiba Inu Burns Surge 48,554%: Crypto News Digest by U.Today

Don't miss out on the crypto world's latest events with U.Today's news digest! дальше »

122 +

Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea. дальше »

119 +

Terraform's Do Kwon Extradition Takes New Twist

Do Kwon's extradition to United States more likely дальше »

123 +

Montenegrin court approves Do Kwon’s extradition once again

A Montenegrin court has again moved forward with Do Kwon's extradition after it was annulled last week дальше »

99 +

Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea

Montenegro, caught in the crossfire of extradition battles between the United States and South Korea, has recently witnessed a significant turn of events in the case of disgraced crypto mogul Do Kwon. дальше »

129 +

Jury convicts Do Kwon, meme coins enjoy Q1 gains, Ripple to launch stablecoin | Weekly Recap

Last week, a jury in New York declared Terraform Labs and its founder Do Kwon guilty of fraud charges. The meme coin narrative garnered attention, and Ripple looked to launch a USD-backed stablecoin. Here's our weekly recap. дальше »

265 +

Суд США признал Terraform Labs и До Квона виновными в мошенничестве

Присяжные суда Южного округа Нью-Йорка после непродолжительного обсуждения признали До Квона (Do Kwon) и Terraform ответственными за мошенничество. Об этом сообщил директор по вопросам правоприменения Комиссии по ценным бумагам и биржам (SEC) Гурбир Гревал (Gurbir Grewal). дальше »

127 +

Jury finds Terraform Labs, Do Kwon guilty on fraud charges 

A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability. дальше »

109 +

New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD. дальше »

21 +

SEC Scores Major Victory Against Terra and Do Kwon

The disgraced South Korean entrepreneur has been found liable for civil fraud дальше »

102 +

Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »

25 +

Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court

Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet.  дальше »

100 +

Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case. дальше »

23 +

SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon

In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26. дальше »

125 +

Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence

The trial against Terraform Labs and Do Kwon begins in NYC post-prison release. SEC accuses Kwon of fraud over TerraUSD collapse, sparking $40B loss. As the NYC trial unfolds, the US and South Korea are fighting for his extradition. дальше »

132 +

Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms

Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges.  Terraform […] дальше »

153 +

Do Kwon Released, Robert Kiyosaki Buying BTC Before Halving, the EU Bans Anonymous Crypto. Top crypto news for 03.25.2024

Сообщение Do Kwon Released, Robert Kiyosaki Buying BTC Before Halving, the EU Bans Anonymous Crypto. Top crypto news for 03.25.2024 появились сначала на Coinstelegram.

28 +

Do Kwon released, spot Bitcoin ETFs hit record outflows, Ethereum regulatory issues | Weekly Recap

Last week, Terraform Labs founder Do Kwon grabbed headlines while spot Bitcoin ETFs witnessed a bearish turn. Also, regulators reportedly look at Ethereum. дальше »

38 +

Do Kwon officially released from Montenegro prison amid extradition drama, Terra surges 20%

Do Kwon, the South Korean crypto fugitive, was reportedly set free from prison in Montenegro over the weekend. дальше »

106 +

Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition

23 +

Montenegro’s Supreme Court stalls Do Kwon’s extradition amid legal tussle

Montenegro’s Supreme Court has intervened in Do Kwon’s extradition to South Korea, putting the process on hold indefinitely, according to a March 22 translation of the Court notice. The Court said it overturned previous decisions from two lower courts that had greenlit Kwon’s extradition to South Korea because of the Supreme State Prosecutor’s Office’s request. дальше »

199 +

Montenegro’s top prosecutor pushes back against Do Kwon extradition

The Prosecutor General's Office of Montenegro says the decision to deport Terraform Labs founder Do Kwon to South Korea was illegal. дальше »

109 +

Do Kwon’s Extradition to South Korea Postponed by Montenegrin Supreme Court

Montenegro’s Supreme Court placed a pause on Terra founder Do Kwon’s pending extradition from the Balkan country, issuing an order on Friday that overturns earlier decisions from two lower courts to extradite Kwon to his native South Korea. дальше »

115 +

Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor

Terraform Labs co-founder Do Kwon’s pending extradition to South Korea has apparently been put on ice following a legal challenge issued Thursday by Montenegro’s top prosecutor. дальше »

130 +

Montenegro To Extradite Terra Creator Do Kwon To South Korea… This Time It’s For Real

105 +

Do Kwon set for extradition to South Korea after Montenegro court rejects appeal

The Montenegro Appellate Court rejected Do Kwon’s appeal on impending extradition to South Korea. Kwon was arrested last year following the collapse of Terra Luna and its stablecoin UST in 2022. дальше »

100 +

Montenegro court rejects Do Kwon’s appeal, clears way for extradition to South Korea

The Appellate Court of Montenegro has declined Do Kwon’s appeal to halt his extradition to South Korea, according to a March 20 notice. In its ruling, the Court affirmed the High Court’s decision to deport Kwon, the co-founder of now-defunct Terraform Labs, to face criminal charges in South Korea. дальше »

111 +

Montenegro denies Do Kwon’s South Korea extradition appeal 

South Korean authorities inched closer to accosting Do Kwon over Terra’s $60 billion collapse following a March 20 court ruling in Montenegro. дальше »

92 +

Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court

The U.S. is also seeking Kwon's extradition despite the Montenegrin court's decision to send him to South Korea. дальше »

23 +

Dogwifhat original meme photo sold for $4.3m in ETH

The photo inspiration for Solana’s viral memecoin Dogwifhat was bought as an NFT by the same trader who won a $10 million bet against Terraform founder Do Kwon. дальше »

117 +

Montenegro Court Approves Extradition Of Do Kwon To South Korea Instead Of US

A court in Montenegro ruled Thursday that Terraform Labs co-founder Do Kwon will be extradited to his native South Korea to face criminal charges regarding the May 2022 multibillion-dollar blow-up of the Terra ecosystem. дальше »

511 +