2023-12-30
Reuters
21 related
A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims
In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...
2023-12-19
CoinDesk
17 related
Montenegro's Appeals Court rejects a high court's order to extradite Terra founder Do Kwon to the US or South Korea, after Kwon appealed, and orders a retrial
Sandali Handagama / CoinDesk :
2023-04-10
Cointelegraph
9 related
South Korean prosecutors find ~$314M in illicit assets associated with Do Kwon and his associates, and say Kwon moved most of the ~$69M linked to him to bitcoin
Kwon cofounded Terra to use blockchain technology to develop a more efficient payment system. Rhodilee Jean Dolor / The Daily Hodl : Do Kwon Converted All Assets in South Korea to Bitcoin (BTC) Shortl...
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...
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