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$5.3 Billion Terraform Labs Fraud Fine Opposed by The Firm For Being Too Heavy

$5.3 Billion Terraform Labs Fraud Fine Opposed by The Firm For Being Too Heavy

Terraform Labs fraud fine is being opposed by the firm for the amount of $5.3 billion, arguing most sales were overseas. Read more... Coincu News
May, 02, 2024
by CoinCu News
Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case

Terraform Labs And Do Kwon Face $5.3B Penalties In SEC Fraud Case

In a significant development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Terraform Labs, a j...
Apr, 23, 2024
2 min read
by Bitcoinist
Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea

Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea

Montenegro, caught in the crossfire of extradition battles between the United States and South Korea, has recently witnessed a significant turn of ...
Apr, 09, 2024
2 min read
by Bitcoinist
US Jury Finds Do Kwon, Terraform Labs Liable For Fraud In SEC Trial

US Jury Finds Do Kwon, Terraform Labs Liable For Fraud In SEC Trial

According to a Friday report by Bloomberg, a  United States jury found Terraform Labs and its co-founder Do Kwon liable for civil fraud over the cr...
Apr, 06, 2024
2 min read
by Bitcoinist
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
Apr, 05, 2024
by CoinDesk