Kwon - Свежие новости [ Фото в новостях ] | |
Court Denies Do Kwon’s Appeal, Upholds 4-Month Jail Sentence
Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Related Reading: SEC […] дальше »
2023-11-16 15:09 | |
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Terra Vs. SEC: Do Kwon Receives Shocking Response From Regulator
In the ongoing legal battle between the US SEC and Terraform Labs, the regulator has declared its decision to deny the latter’s motion for the dismissal of the lawsuit. SEC Denies Terra Form’s Dismissal Request The US Securities and Exchange Commission (SEC) has continuously denied TerraformLabs and its Co-founder Do Kwon Do’s motion to dismiss […] дальше »
2023-11-9 17:00 | |
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US SEC moves for summary judgment in case against Terraform Labs and Do Kwon
The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial. дальше »
2023-11-3 13:59 | |
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U.S. SEC pursues summary judgment in case against Do Kwon and Terraform Labs
The U.S. Securities and Exchange Commission (SEC) is demanding a summary judgment on all claims against Do Kwon and Terraform Labs following alleged breaches дальше »
2023-11-3 13:27 | |
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SEC seeks summary judgment in Do Kwon and Terraform Labs case
The “evidence” of violations provided by the SEC points to Kwon’s involvement in misleading crypto investors by creating and marketing Terra and its in-house Terra (LUNA) tokens as securities. дальше »
2023-11-4 09:59 | |
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SEC Asks Court for Summary Judgement Against Do Kwon, Terraform
The request follows a move by Kwon's defense team to do the same. дальше »
2023-11-5 07:31 | |
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Sam Bankman-Fried (SBF) is guilty: What next for Do Kwon and John Karony?
The biggest crypto story of the year just happened, sending shockwaves across the industry. After a few hours of deliberations, a jury in New York found Sam Bankman-Fried (SBF) guilty of all seven charges against him. дальше »
2023-11-4 03:02 | |
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Daniel Shin Blames Terraform Collapse on Do Kwon's Management: Report
Shin is attempting to distance himself from Terra and Kwon as he faces trial in South Korea. дальше »
2023-11-1 13:52 | |
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Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit
Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate. дальше »
2023-10-31 23:40 | |
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Terraform co-founder Shin blames protocol for collapse during trial in S. Korea
Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and that he had nothing to do with it. дальше »
2023-10-31 22:24 | |
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Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
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Do Kwon's Terraform Labs Seeks Early Court Rejection of U.S. SEC Case
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities. дальше »
2023-10-30 19:54 | |
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Do Kwon’s Defense Responds to SEC Probe on Jump Trading
Do Kwon's lawyers have submitted new information in response to an SEC allegation that Jump Trading covered up deficiencies in UST's peg mechanism. The post Do Kwon’s Defense Responds to SEC Probe on Jump Trading appeared first on BeInCrypto. дальше »
2023-10-19 17:30 | |
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Terraform Labs accuses Citadel of orchestrating UST stablecoin fall
Terraform Labs, founded by Do Kwon, has once again accused Citadel Securities of deliberately causing the depegging of its TerraUSD (UST) stablecoin in 2022. On Oct. 10, the company filed a motion in the United States District Court for the… дальше »
2023-10-13 14:23 | |
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Shocker As Terra’s Do Kwon Admits To Falsifying Trading Volumes In Leaked Slack Chats
Fallen crypto star Do Kwon reportedly admitted to manipulating trading volumes to attract investors, Slack messages presented by the U.S. Securities and Exchange Commission (SEC) in court as evidence shows. дальше »
2023-10-2 21:07 | |
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Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain. дальше »
2023-9-30 00:40 | |
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Terra's Do Kwon opposes U.S. SEC’s extradition request
Do Kwon’s lawyers have requested U. S. authorities to question him in Montenegro. It was in February that the SEC sued Terraform Labs and Kwon for securities violations. Terraform Labs co-fThe post Terra's Do Kwon opposes U. дальше »
2023-9-28 13:30 | |
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Terraform Labs’ defense team says extraditing Do Kwon to the U.S. for SEC testimony is ‘impossible’
The legal defense for Terraform Labs submitted a court filing that aims to show that its former CEO, Do Kwon, cannot be extradited to the United States. In a Sept. 27 filing, the defense’s legal team noted that the U. дальше »
2023-9-28 22:50 | |
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US Court Greenlights SEC’s Request To Probe Terra Co-Founder In Korea
In a significant legal development, US District Judge Jed Rakoff granted the US Securities and Exchange Commission (SEC) the authority to collaborate with the South Korean government in its probe against Do Kwon’s Terraform Labs co-founder, Daniel Shin, and collect evidence from payments company Chai Corp. дальше »
2023-8-19 19:30 | |
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SEC Crosses Jurisdictional Bounds Again in Pursuit of Do Kwon
In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach. дальше »
2023-8-19 17:57 | |
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Securing Funding For Lawyers? Terra’s Do Kwon Sells More Bitcoin
In the last few months, Terraforms Labs (TFL) and co-founder Do Kwon have increasingly moved Bitcoin and other cryptocurrency assets worth millions, in a move that has seen analysts question if he is looking to raise funds for lawyers. дальше »
2023-8-8 03:00 | |
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Federal judge dismisses Ripple ruling in Terra case
New York federal judge granted permission to the SEC to proceed with its case against Terraform Labs Pte and its founder, Do Kwon. Judge Rakoff’s decision involved rejecting the differentiation drawn in the Ripple case regarding public and institutional sales… дальше »
2023-8-2 22:43 | |
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Crucial decision by Judge Rakoff: Terraform Labs case moves forward despite Ripple ruling
On July 31, federal judge Jed Rakoff denied Terraform Labs' motion to dismiss the SEC's lawsuit against their company and founder, Do Kwon. дальше »2023-8-2 22:29 | |
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Arkham Intel Makes Do Kwon Crypto Wallet Hunt Official, Rewards 2 Blockchain Sleuths
Arkham Intel Exchange celebrates a milestone as two brilliant blockchain sleuths successfully claim the first-ever bounty reward for uncovering crucial evidence related to Do Kwon’s elusive crypto wallets. дальше »
2023-7-25 14:35 | |
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Arkham unveils Terraform’s and Do Kwon’s secret holdings
Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a… дальше »
2023-7-25 13:40 | |
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Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon The submission by two "on-chain sleuths" includes evidence of wallets owned by Kwon and Terra. дальше »
2023-7-25 12:23 | |
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Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets
Terra co-founder Do Kwon is currently in a Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets. дальше »
2023-7-25 00:40 | |
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Back To Terra? Interim CEO Welcomes Do Kwon’s Potential Return
Terraform’s recently appointed CEO, Chris Amani, embraces the possibility of Do Kwon’s return to the company, recognizing the colossal undertaking he faces in rejuvenating the failed stablecoin Terra (UST). дальше »
2023-7-22 16:40 | |
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Terraform appoints interim CEO after Do Kwon’s arrest
Chris Amani, previously the COO and CFO, is now the CEO of Terraform Labs, succeeding co-founder Do Kwon дальше »
2023-7-21 22:01 | |
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Terraform Labs Appoints New CEO Following Do Kwon’s Sentencing In Montenegro
Terraform Labs has announced the appointment of Chris Amani as the interim Chief Executive Officer (CEO), replacing co-founder Do Kwon. Terraform Labs Elevates Former COO Chris Amani as Director and Interim CEO Chris Amani, an experienced leader with over two decades of experience in the technology industry, has been selected as the interim CEO for Terraform Labs. дальше »
2023-7-20 18:00 | |
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Terraform appoints new CEO as Do Kwon remains in jail
Do Kwon is facing charges in both South Korea and the U.S., with both countries seeking his extradition. Amani expressed hope that Terra could be resurrected with new projects. As per a receThe post Terraform appoints new CEO as Do Kwon remains in jail appeared first on AMBCrypto. дальше »
2023-7-20 12:30 | |
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Terraform Labs appoints Chris Amani as CEO to replace Do Kwon
Terra and Luna creator Terraform Labs has appointed a new CEO in an effort to make a recovery, the Wall Street Journal reported on July 20. Chris Amani, who has been with Terraform Labs since 2021, initially serving as COO and later CFO, has now been appointed as the company’s CEO. дальше »
2023-7-20 23:45 | |
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Do Kwon, Sam Bankman-Fried, and Elon Musk among the high-profile crypto wallet bounties on Arkham’s Intel Exchange
Arkham Intelligence’s Intel Exchange, which launched on July 18, is offering thousands of dollars of crypto rewards for those who are able to identify high-profile wallets, including those of Elon Musk, Do Kwon, and Sam Bankman-Fried. дальше »
2023-7-19 03:05 | |
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Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals. дальше »
2023-6-28 18:11 | |
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Seoul: Asia’s Retail Crypto Capital Moves on After Do Kwon
South Korea’s nearly 7 million registered users, many in the nation’s capital, show a huge interest in trading crypto. But CoinDesk’s 4th-ranked Crypto Hub for 2023 is still licking its wounds after the catastrophic collapse of Do Kwon’s Terra blockchain – for a time, South Korea’s favorite crypto project. дальше »
2023-6-27 14:39 | |
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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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Do Kwon Assets Seized in Switzerland Following Imprisonment in Montenegro
A new report has revealed that Swiss prosecutors have seized around $26 million in digital assets from disgraced Terra founder, Do Kwon. The post Do Kwon Assets Seized in Switzerland Following Imprisonment in Montenegro appeared first on BeInCrypto. дальше »
2023-6-26 16:00 | |
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Terra founder Do Kwon imprisoned on forgery charges
Terra founder Do Kwon sentenced to four months in jail for forging official documents. The duo can appeal within eight days of receiving written notification from the court. A Montenegro couThe post Terra founder Do Kwon imprisoned on forgery charges appeared first on AMBCrypto. дальше »
2023-6-20 14:30 | |
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