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Category Do Kwon SEC

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Terraform Labs Announces Dissolution Following $4.7 Billion SEC Settlement

Terraform Labs Announces Dissolution Following $4.7 Billion SEC Settlement

Terraform Labs (TFL), the blockchain company at the center of a protracted legal battle with the US Securities and Exchange Commission (SEC), has d...
Jun, 13, 2024
2 min read
by Bitcoinist
Terraform Labs Reaches $4.47 Billion Settlement With US SEC

Terraform Labs Reaches $4.47 Billion Settlement With US SEC

Terraform Labs, the company at the center of a significant collapse in 2022, has agreed to pay a substantial settlement of $4.47 billion to resolve...
Jun, 12, 2024
2 min read
by Bitcoinist
Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case

Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case

Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC)...
May, 30, 2024
2 min read
by Bitcoinist
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
Do Kwon’s Extradition To The US Edges Towards Final Decision With Montenegro’s High Court Ruling

Do Kwon’s Extradition To The US Edges Towards Final Decision With Montenegro’s High Court Ruling

Montenegro’s High Court has once again approved the extradition of Do Kwon, a key figure in the cryptocurrency Terra Luna crash, paving the way for...
Apr, 11, 2024
3 min read
by Bitcoinist