Terraform - Свежие новости [ Фото в новостях ] | |
The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important. дальше »
2023-2-24 02:40 | |
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SEC Charges Terra’s Don Kwon With Fraud
The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »
2023-2-24 14:01 | |
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How will SEC charges against Terraform Labs affect LUNC and other cryptos
The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto. дальше »
2023-2-18 01:30 | |
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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon
Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »
2023-2-18 23:11 | |
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Американский регулятор предъявил обвинения До Квону и Terraform Labs
Комиссия по ценным бумагам и биржам США (SEC) продолжает упорно трудиться на этой неделе. Сегодня стало известно о том, что регулятор предъявил руководителю Terra До Квону и компании Terraform Labs обвинения в организации крупного мошенничества с ценными бумагами. дальше »
2023-2-18 20:52 | |
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4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs
TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out, at size. дальше »
2023-2-18 19:17 | |
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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says
Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »
2023-2-18 17:40 | |
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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank
The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »
2023-2-17 15:42 | |
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До Квона и Terraform Labs обвинили в мошенничестве в США
Комиссия по ценным бумагам и биржам (SEC) США обвинила блокчейн-компанию Terraform Labs и её основателя До Квона в мошенничестве. Сегодня мы предъявляем обвинения сингапурской фирме Terraform Labs и До Хён Квону в совершении мошеннических операций с ценными бумагами на несколько миллиардов долларов с использованием алгоритмических стейблкоинов и других криптоактивов-ценных бумаг, — указано в пресс-релизе SEC. дальше »
2023-2-17 13:49 | |
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SEC предъявила обвинения До Квону
Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »
2023-2-17 11:41 | |
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SEC подала на Terraform Labs и До Квона в суд за мошенничество
Комиссия по ценным бумагам и биржам США (SEC) продолжает «крестовый поход на криптовалюты». Регулятор подал на Terraform Labs и До Квона в суд за «организацию мультимиллиардного мошенничества». дальше »
2023-2-18 09:41 | |
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SEC To Sue Firm Behind Failed Terra Stablecoin, Terraform Labs
Nearly a year after the demise of Terra and it’s UST stablecoin, the SEC is in pursuit. It’s the latest in a suite of regulatory hammers that the Securities and Exchange Commission has been bringing to the pavement in crypto lately. дальше »
2023-2-17 01:36 | |
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Breaking: SEC sues Do Kwon and Terraform Labs for fraud
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »
2023-2-17 01:14 | |
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US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »
2023-2-17 01:06 | |
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South Korean officials reportedly travel to Balkan nation to find Do Kwon
Two South Korean officials traveled to Serbia to track down Do Kwon. The Terraform Labs founder was last reported in Serbia after fleeing Singapore following Terra's collapse. Two officials The post South Korean officials reportedly travel to Balkan nation to find Do Kwon appeared first on AMBCrypto. дальше »
2023-2-8 15:30 | |
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СМИ: Правоохранительные органы Южной Кореи ведут поиски До Квона в Сербии
По данным СМИ, представители правоохранительных органов Южной Кореи отправились в Сербию на поиски генерального директора Terraform Labs и обратились к правительству страны за содействием в его экстрадиции. дальше »
2023-2-8 11:35 | |
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До Квон: Нужно арестовать человека, по ошибке получившего $1,5 млн в LUNA
Соучредитель Terraform Labs До Квон разворошил осиное гнездо в сообществе, предложив натравить ФБР на человека, которому организация Terraform Labs (TFL) по ошибке отправила крупную сумму. Комизм ситуации в том, что Квон находится в бегах и его самого разыскивает ФБР. дальше »
2023-1-12 12:03 | |
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South Korean court freezes $92m of Terra-related funds
The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean… дальше »
2022-12-20 20:12 | |
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Алгоритм машинного обучения предсказал цену Terra Classic на 31 декабря
Terra Classic (LUNC) продолжает оставаться известным криптоактивом, несмотря на крах компании Terraform Labs и обрушение экосистемы Terra (LUNA). Только 2 декабря рыночная капитализация LUNC увеличилась на $100 млн, прибавив за 24 часа 12%. дальше »
2022-12-11 11:14 | |
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He Put a Magnifying Glass on Terra and It Went Up in Flames
Having whistleblowers’ trust made a cranky pseudonymous Twitter account key to the flameout of Terraform Labs and its LUNA token. That’s why FatManTerra is one of CoinDesk’s Most Influential 2022. дальше »
2022-12-6 16:29 | |
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Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »
2022-12-3 22:15 | |
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South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin
As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months ofThe post South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin appeared first on AMBCrypto. дальше »
2022-11-30 18:00 | |
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Prosecutors seek arrest warrant for Terraform Lab co-founder
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday, November 30, 2022, South Korean prosecutors have announced their intentions… дальше »
2022-11-30 17:24 | |
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What Terra Co-founder Daniel Shin said about $100M LUNA cashout
According to local reports, Terraform Labs Co-founder Daniel Shin has claimed that he did not sell LUNA at its peak, before the token's price collapsed. Shin reportedly held a considerable number oThe post What Terra Co-founder Daniel Shin said about $100M LUNA cashout appeared first on AMBCrypto. дальше »
2022-11-18 17:30 | |
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Nansen: Кризис FTX связан с коллапсом Terra
Эксперты аналитической компании Nansen считают, что события, произошедшие с Terraform Labs весной, и нынешняя ситуация с FTX и Alameda Research связаны между собой. дальше »
2022-11-19 11:00 | |
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Luna Foundation Guard releases audit report, but will LUNC/USTC rise?
Luna Foundation Guard released a third-party technical audit on 16 November The audit confirmed the absence of impropriety on the part of Terraform Labs and LFG. When Terra crashed, it causeThe post Luna Foundation Guard releases audit report, but will LUNC/USTC rise? appeared first on AMBCrypto. дальше »
2022-11-17 12:30 | |
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Technical audit shows LFG didn’t misappropriate funds as it tried to defend TerraUSD peg
An on-chain audit commissioned by the Luna Guard Foundation (LFG) and Terraform Labs (TFL) to provide transparency into the actions of the two organizations in their unsuccessful defense of the TerraUSD (UST) peg has concluded that there was no embezzlement… дальше »
2022-11-16 18:00 | |
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