Terraform Labs vs. SEC Civil Battle Proceeds Despite Do Kwon's Absence
The civil battle between Terraform Labs and the SEC proceeds without Do Kwon, with the trial focusing on fraud allegations.
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Legal Showdown Unfolds as SEC Accuses Terra and Do Kwon of Fraud
The SEC accuses Terra and Do Kwon of fraud in a legal showdown, supported by sealed evidence from an anonymous whistleblower. The case, overseen by Judge Rakoff, carries extradition threats, criminal charges, and reflects the growing regulatory challenges in the cryptocurrency industry.
Cheng YuanTerraform Labs Founder Do Kwon VS SEC: Former Opposes Extradition Request
Legal counsel representing Do Kwon has petitioned a federal court to dismiss the US SEC’s plea to interrogate him on American soil regarding the Terra Money ecosystem's collapse.
KikyoSEC lawyers preview likely Ripple appeal in case against Do Kwon
SEC lawyers previewed a likely appeal to overturn portions of last week’s Ripple Labs in a separate enforcement case against TerraUSD and Luna creators Do Kwon and Terraform Labs.
TheBlockDo Kwon Lawyers Argue SEC Has No Dominion in Terra Case
Terraform Labs’ co-founder Do Kwon’s lawyers are arguing that the United States SEC has violated the law with its actions against the company.
BeincryptoDo Kwon v. SEC: Terra legal update as of February 27, 2023
Overall, charges against Kwon center around securities fraud, conducting an unregistered securities offering, and further securities violations.
FinboldSEC Sues Terraform Labs and Founder Do Kwon For Securities Fraud
The U.S. SEC on Thursday charged Do Kwon with securities fraud involving its algorithmic stablecoin Terra USD and the LUNA token.
decryptDo Kwon cashed out in Serbia, transferring 9.64 BTC from the LFG wallet
After recently entering Serbia, Terra founder Do Kwon transferred 9.64 BTCS (then worth nearly $190,000) from the LFG wallet to the Binance wallet on November 8. This is the first time that on-chain data has captured Do Kwon's exchange of bitcoins for cash, such as dollars, while he was on the run.
OthersAppeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September
The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.
CointelegraphDo Kwon Warns Terra Community Not To Use LUNA Burn Address
Do Kwon's co-founder and CEO of TerraForm Labs recently announced the Terra revival plan and received mixed reactions; many of ...
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