Новости о Court Terraform [ Фото новости ] [ Свежие новости ] | |
Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns
A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate. дальше »
2024-3-14 01:18 | |
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 »
2024-3-14 22:02 | |
Terraform Labs Allowed to Hire Law Firm Dentons in Bankruptcy Case by U.S. Court: Reuters
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024. дальше »
2024-3-14 13:31 | |
Do Kwon Extradition: US Fights On Despite Pro-South Korea Ruling
Over the past few days, events in the case of the extradition of Terraform Labs founder Do Kwon have moved into overdrive. Following a ruling by the Supreme Court of Montenegro favoring his extradition to South Korea, the United States is continuing to press on with its efforts to secure Kwon’s extradition. Battle Over Extradition […] дальше »
2024-3-8 15:30 | |
US DOJ appeals Montenegro court’s extradition verdict favoring Do Kwon’s return to South Korea
U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga… дальше »
2024-3-8 11:12 | |
Montenegro decides to extradite Do Kwon to South Korea in retrial
The Montenegrin high court overseeing Terraform Labs co-founder Do Kwon’s extradition retrial has decided to send him back to South Korea instead of the US, local media reported on March 7. The decision will likely be final as the case has gone through multiple stages of trials and appeals over the past year as both […] The post Montenegro decides to extradite Do Kwon to South Korea in retrial appeared first on CryptoSlate. дальше »
2024-3-8 20:13 | |
Terra Creator Do Kwon Avoids Extradition To United States — Again
Do Kwon, the co-founder and ex-CEO of Terraform Labs, notched a minor victory on Tuesday when the Montenegrin Appeals Court quashed last month’s Supreme Court decision that would have seen him deported to the United States to face fraud charges. дальше »
2024-3-6 23:42 | |
Terraform Labs Accuses SEC Of ‘Government Overreach’ In Legal Defense Dispute
In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons. дальше »
2024-3-6 22:00 | |
Terra Founder Do Kwon Wins Appeal, Avoids US Extradition For Now
On Tuesday, March 5, the Appellate Court of Montenegro has overruled the decision of the High Court of Podgorica, which had approved the extradition of Terraform Labs co-founder Do Kwon to the United States for criminal prosecution. дальше »
2024-3-6 21:00 | |
Montenegro blocks Do Kwon extradition again following successful appeal
Terraform Labs co-founder Do Kwon’s extradition to the US was annulled by the Appellate Court of Montenegro, according to a Mar. 5 notice on the Court’s website. This development occurs amid bankrupt Terraform Labs’ recent legal wrangle with the US SEC. дальше »
2024-3-5 19:54 | |
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. дальше »
2024-3-5 11:30 | |
SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
Former Terra CEO Do Kwon Set for US Extradition
Montenegro's court has approved the extradition of Terra's Do Kwon to the US, a major step in addressing the fallout from Terraform Labs' collapse and the broader fight against crypto fraud. The post Former Terra CEO Do Kwon Set for US Extradition appeared first on BeInCrypto. дальше »
2024-2-22 20:07 | |
Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34 | |
LUNC slides as SEC triumphs over Terraform Labs in latest update
After a court declared LUNA and MIR security, LUNC's price dropped. The token may reverse to the upside as soon as the development goes off the radar. The price of Terra Classic [LUNC] decreThe post LUNC slides as SEC triumphs over Terraform Labs in latest update appeared first on AMBCrypto. дальше »
2023-12-30 05:30 | |
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. дальше »
2023-12-30 19:59 | |
SEC Prevails in Court Against Do Kwon and Terraform Labs
In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto. дальше »
2023-12-29 06:01 | |
Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto. дальше »
2023-12-20 14:57 | |
Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga
Terraform Labs co-founder Do Kwon has appealed against a court decision to extradite him from Montenegro after his four-month sentence for passport forgery ends on December 15. The post Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga appeared first on BeInCrypto. дальше »
2023-12-7 20:15 | |
SEC says court, not jury, should determine security status of Terra’s crypto assets
The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »
2023-12-6 22:20 | |
Terraform Labs and Do Kwon face class-action lawsuit in Singapore
Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga. дальше »
2023-12-2 15:22 | |
Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
A U. S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing case against Terraform Labs, will be allowed to submit certain information to the court in confidence, according to a Nov. дальше »
2023-11-29 03:15 | |
Court Grants Terra Founder Do Kwon’s Extradition. The Question Is, to Where?
Former Terraform Labs CEO Do Kwon has been cleared for extradition to the US or South Korea, depending on the Montenegrin Justice Minister's decision. The post Court Grants Terra Founder Do Kwon’s Extradition. дальше »
2023-11-25 19:00 | |
Do Kwon faces extradition after Montenegro court verdict
Terraform Labs co-founder Do Kwon could be extradited to South Korea or the US after a Montenegro court approved the process. The verdict was rendered by the High Court of Podgorica and the fugitive crypto entrepreneur’s fate now lies with the Montenegro Justice Department. дальше »
2023-11-25 17:11 | |
Montenegro court clears path for Do Kwon’s extradition to US or South Korea
Terraform Labs founder Do Kwon faces possible extradition to either the United States or South Korea, as confirmed by an update on a court website in Montenegro on Nov. 24. The High Court of Podgorica stated that the necessary legal conditions for Kwon’s extradition to either country had been satisfied. дальше »
2023-11-24 14:34 | |
Montenegro court approves Do Kwon’s extradition
The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to… дальше »
2023-11-24 12:48 | |
Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city. дальше »
2023-11-17 00:05 | |
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 | |
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 | |
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 | |
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 | |
Court orders Genesis to produce subpoenaed documents in Terraform Labs case
Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs. дальше »
2023-10-17 00:20 | |
Terraform Labs Asks Court To Compel Citadel To Provide Data Relating To UST Depeg
In a bid to defend itself against the “complex cryptocurrency action” brought against it by the US Securities and Exchange Commission (SEC), Terraform Labs has once again filed a motion against Citadel Securities, asking the court to compel the market maker to provide certain documents. дальше »
2023-10-14 16:00 | |
Was Market Maker Behind Terraform Labs Collapse?
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto. дальше »
2023-10-13 14:30 | |
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 | |
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 | |
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 | |
Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
Terraform Labs Plays Hardball In SEC Case, Requests Subpoena For FTX Documents
Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U. дальше »
2023-7-21 21:00 | |
Terraform Labs requests to subpoena docs from bankrupt FTX in SEC case defense
Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing. дальше »
2023-7-20 17:50 | |
Korean court conducts preliminary hearing for Terra co-founder
The Seoul Southern District Court has conducted a preliminary hearing for Terraform Labs’ co-founder Daniel Shin and several other former project employees. Shin, the co-founder of Terraform Labs and former CEO of Chai Corporation, is set to undergo his initial… дальше »
2023-7-11 10:51 | |
Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls
Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees. дальше »
2023-7-10 13:00 | |