The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected ...
Terraform Labs co-founder Do Kwon filed a fresh appeal in his Montenegrin legal saga, accusing a court of "bizarre" legal ...
US SEC seeks $5.3 bil. fine on Kwon, Terraform LabsFallen crypto mogul Do Kwon of Terraform Labs wants to avoid extradition ...
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable ... orders barring Kwon and Terraform from the securities industry. Kwon, who was arrested in Montenegro ...
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
A Las Vegas substitute teacher and a teen student unleashed a barrage of punches on each other after a classroom argument ...
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 ...
The SEC requested $5.3 billion in disgorgement and civil penalties against Terraform Labs and Do Kwon, while both parties ...
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 ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
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 ...