The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Kwon’s legal representatives in Montenegro appealed against the Podgorica High Court’s recent ruling that found the ...
The SEC is ordering Do Kwon, accused of misleading investors in $60 billion Terra crypto collapse, to pay a $5 billion fine.
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
Montenegrin Justice Minister Andrej Milović will reportedly decide on whether Do Kwon is to be extradited, depending on ...
The SEC is ordering Do Kwon, accused of misleading investors in $60 billion Terra crypto collapse, to pay a $5 billion fine.
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable ... orders barring Kwon and Terraform from the securities industry. Kwon, who was arrested in Montenegro ...
The timeline for the introduction, markup and passage for a stablecoin bill is getting tight as Congress gears up for ...
A federal jury in New York has found South Korean crypto magnate Do Kwon—and his ... where he was arrested last year and awaits extradition. In Kwon’s absence, the jury in the US civil trial ...
The cryptocurrency co-founder lied to investors about the true nature of his "algorithmic stablecoin," a civil jury found.
A civil fraud trial for controversial crypto CEO Do Kwon and his company Terraform ... wire fraud and commodities fraud. Kwon was finally arrested two months later in Montenegro after attempting ...