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

2024-5-8 22:46

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. origin »

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claims terraform kwon investors touting ust communications

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Источник: cointelegraph.com

claims terraform → Результатов: 12

Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’

Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto.

2024-3-5 11:30	Crypto News
sec terraform labs strategy rebukes disadvantage distract

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Court Says Jump Trading Must Be Part of Terraform Labs Trial

A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto.

2023-12-30 19:59	Crypto News
labs terraform trading jump trial court says

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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

2023-11-3 13:27	Terraform Labs
kwon terraform sec against labs summary judgment

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Billionaire Ken Griffin's Citadel Securities Denies 'Ridiculous' Claim That It Tanked Do Kwon's Terraform

Citadel said the claims by Terraform was filed to "deflect attention" from its alleged charges.

2023-10-26 22:02
citadel terraform filed claims deflect attention charges

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SEC use of Terraform ruling hints Coinbase dismissal motion attack plan

The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it.

2023-8-10 10:07	Court
sec ruling dismissal crypto against authority setting

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Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency

The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister.

2023-6-20 20:00	terra luna
kwon accused traveling against denied two allegations

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Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed

Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses.

2023-3-7 22:48	Terra
terra singapore labs kwon terraform together usd

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Do Kwon, Terra (LUNA) CEO, Breaks Silence and Claims He Is Not Trying to Hide

Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s…

2022-10-19 20:00
kwon ceo terra had office nation prosecutor

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Terra Creator Kwon Says He Is Receiving Threats from Angry Investors: Details

Co-founder of Terraform Labs claims he has been receiving personal threats, so he remains in hiding

2022-10-18 17:50
threats receiving claims labs personal hiding terraform

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Terraform Labs claims case against Do Kwon is ‘highly politicized:’ WSJ

A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapsed.

2022-9-29 09:02
public pressure believes prosecutors heeled expanded definition

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Terraform Labs Owned Wallet Behind UST Collapse, New Report Claims

A new investigative report by blockchain security company Uppsala Security and CoinDesk Korea has suggested that Terraform Labs may have directly triggered Terra’s collapse over the second week of May....

2022-6-15 19:04	Terraform Labs
collapse new terraform may security report labs

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Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’

In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’ appeared first on CryptoSlate.

2022-6-10 01:30	ust
misinformation kwon terra investigation reports sec claims

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SEC may receive ‘only a fraction’ of Terraform’s settlement

The U.S. SEC still has to queue up behind secured creditors to receive a payment from Terraform Labs’ multibillion-dollar settlement, if any.

Terraform proposes $1M penalty for SEC case, no relief or disgorgement

Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case.

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2024-5-8 22:46

claims terraform → Результатов: 12

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