The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Terraform Labs co-founder Do Kwon filed a fresh appeal in his Montenegrin legal saga, accusing a court of "bizarre" legal ...
Do Kwon and another South Korean citizen were arrested in Montenegro last week on international arrest warrants. A court in the small European country ordered the two detained for 30 days for legal ...
A substitute teacher reportedly punched a student after the student called him a racial slur, according to an arrest report.
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
Unlike Sam Bankman-Fried who founded fraudulent crypto exchange FTX and has become a household name, Do Kwon has gone more ... That changed when he was arrested in Montenegro in March 2023 ...
A Las Vegas substitute teacher and a teen student unleashed a barrage of punches on each other after a classroom argument ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
Lawyers for the SEC argued against Terraform’s basis for claims of not paying billions of dollars in disgorgement in judgment for the civil case.
Kwon, who was arrested in Montenegro carrying a false passport ... “The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions ...
A viral video of a teacher and student brawling led to the arrest and disbarment of the educator in question, authorities report. Re’Kwon Smith, who was a substitute teacher in the Las Vegas area, was ...
Do Kwon Kwon’s lawyers also filed a memorandum ... Kwon remains in Montenegro, where he was arrested and jailed last year for attempting to use forged Costa Rican travel documents en route ...