The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Terraform Labs co-founder Do Kwon filed a fresh appeal in his Montenegrin legal saga, accusing a court of "bizarre" legal ...
A Las Vegas substitute teacher and a teen student unleashed a barrage of punches on each other after a classroom argument ...
Montenegrin police officers escort Terraform Labs founder Do Kwon through Montenegro's capital Podgorica on March 24, 2023. (AP Photo/Risto Bozovic) PODGORICA, Montenegro (AP) — South Korea and the ...
A federal jury in New York has found South Korean crypto magnate Do Kwon—and his company Terraform Labs—liable for defrauding investors who collectively sank billions of dollars into ...
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
Unlike Sam Bankman-Fried who founded fraudulent crypto exchange FTX and has become a household name, Do Kwon has gone more under the radar, even though his crypto scheme, Terra, wiped out tens of ...
Embattled Terraform Labs Fights in its fight with the SEC is asserting that the majority of token sales was conducted beyond ...
Terraform Labs co-founder Do Kwon’s legal saga continues with reports of his lawyers filing an appeal against a high court ...
The U.S. Securities and Exchange Commission is looking to impose its steepest fine yet on a cryptocurrency project, a $5.3 billion penalty for Do Kwon and Terraform Labs, the man and company ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
The SEC asked a New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon to resolve the civil fraud case against them. The regulator says the fines are a “conservative ...