Terraform Labs co-founder Do Kwon filed a fresh appeal in his Montenegrin legal saga, accusing a court of "bizarre" legal ...
Terraform Labs co-founder Do Kwon’s legal saga continues with reports of his ... Authorities in Montenegro arrested Kwon in ...
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
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 ...
Embattled Terraform Labs Fights in its fight with the SEC is asserting that the majority of token sales was conducted beyond ...
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 ...
After a series of pursuits, Terraform Labs founder Do Kwon was arrested in Montenegro in March 2023. A Bloomberg report indicates that Do Kwon and Terraform Labs have been found responsible for ...