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 ...
A Las Vegas substitute teacher and a teen student unleashed a barrage of punches on each other after a classroom argument ...
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 on civil fraud charges on Friday, agreeing with the Securities and Exchange Commission that they misled ...
The SEC requested $5.3 billion in disgorgement and civil penalties against Terraform Labs and Do Kwon, while both parties ...
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
Montenegrin police officers escort Terraform Labs founder Do Kwon through Montenegro's capital Podgorica on March 24, 2023. (AP Photo/Risto Bozovic) PODGORICA, Montenegro (AP) — South Korea and the ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
WASHINGTON: The US Securities & Exchange Commission wants to impose a US$5.3 billion fine on Terraform Labs Pte. and its ...
The U.S. Securities and Exchange Commission is looking to impose its steepest fine yet on a cryptocurrency project, a $5.3 billion penalty for Do Kwon and Terraform Labs, the man and company ...