SEC and Terraform Labs Settle for $4.47 Billion
Terraform Labs has reached a settlement with the US Securities and Trade Fee (SEC), agreeing to pay $4.47 billion. This follows ...
Tag: Terraform
SEC Case Against Terraform and Do Kwon Approaches Settlement
Terraform Labs and its former CEO, Do Kwon, are getting ready to resolving a fraud case with the US Securities and ...
Singapore Revisits Terraform Labs' Collapse, Clarifies Licensing Irregularities
Singapore has disowned the collapsed cryptocurrency challenge Terraform Labs, saying the platform was not performing actions requiring a license from ...
SEC Seeks $5.3B Judgment Against Terraform Labs and Do Kwon
The US Securities and Alternate Fee (SEC) has initiated authorized proceedings in opposition to Terraform ...
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, beneath his course, Terraform Labs deceived on a regular basis buyers in ...
Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial towards Terraform Labs and Do Kwon begins in NYC post-prison launch. SEC accuses Kwon of fraud over TerraUSD ...
Extradition of Terraform Labs’ Do Kwon to South Korea Stalls
The extradition of Terraform Labs’ Co-Founder, Do Kwon, to South Korea has hit a roadblock as Montenegro’s Workplace of the ...
SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Change Fee (SEC) accused Terraform Labs of transferring round $166 million to Dentons U.S. LLC, a ...
Terraform Labs’ Do Kwon to be extradited to US after court ruling
Excessive Court docket in Montenegro has dominated to permit Terraform Labs’ Do Kwon to be extradited to the US. Kwon ...
Terraform Labs’ Former CFO Extradited to South Korea
After months of deliberation, Montenegrin authorities have extradited Han Chang-joon, Terraform Lab's Former Chief Monetary Officer, to South Korea, in ...
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