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Coverage Timeline

2025-08-12
Bloomberg 13 related

In US court, Terraform Labs co-founder Do Kwon says he will plead guilty to charges of conspiracy and wire fraud under an agreement with prosecutors

Terraform Labs Pte. co-founder Do Kwon pleaded guilty to charges in a US fraud prosecution tied to the $40 billion collapse of the TerraUSD stablecoin in 2022.

2024-04-06
Bloomberg 25 related

A US jury finds Terraform Labs and Do Kwon liable for fraud in a US SEC lawsuit, boosting SEC's efforts to assert greater control over the crypto industry

- Terraform 2022 failure wiped out $40 billion in investor funds  — Kwon criminal trial on hold over extradition from Montenegro

2023-03-24
Bloomberg 18 related

US prosecutors in New York charge Terraform Labs co-founder Do Kwon with eight counts, including securities fraud, commodities fraud, and wire fraud

Terraform Labs co-founder Do Kwon, who presided over a more than $40 billion cryptocurrency implosion last year, was charged with fraud by US prosecutors in New York.

2023-02-18
Bloomberg 39 related

The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value

Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...

2022-12-10
Bloomberg 5 related

As US prosecutors reportedly investigate whether FTX and Alameda orchestrated LUNA and UST's collapse, a look at the timeline of events and potential evidence

this will be yet another media show to benefit SBF. Crime pays. https://twitter.com/... @bigcheds : The golly gee sheepish act is so offensive - “But as the committee still thinks it would be useful, ...

2022-11-23
Associated Press 9 related

In a bankruptcy hearing, FTX lawyers say a “substantial amount” of assets have been stolen from accounts; client names and addresses will be redacted for now

Crypto is the cat with nine lives, but some wonder if FTX might be the last one. CNBC : FTX lawyer calls this case ‘a different sort of animal’ in first bankruptcy hearing Panda Security Mediacenter :...

2019-07-14
Wall Street Journal 54 related

Sources: in a 3-2 vote, FTC commissioners have approved a record $5B settlement with Facebook over the company's privacy violations

or one month's worth of revenue Swati Khandelwal / The Hacker News : Facebook to Pay $5 Billion Fine to Settle FTC Privacy Investigation Howard Lindzon : Why Facebook Needs Libra Mark Wyciślik-Wilson ...

2015-04-18
Fusion

Profile of lawyer Shannon Liss-Riordan, who's suing Uber, Lyft, Homejoy, Postmates, and Caviar, alleging they misclassified workers as independent contractors

Meet the lawyer taking on Uber and the rest of the on-demand economy  —  Several years ago, Boston lawyer Shannon Liss-Riordan … Tweets: @mims . Thanks: @kashhill Tweets: Christopher Mims / @mims : Wh...

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