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 ...
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
Lawyers representing crypto company Terraform Labs and its disgraced founder Do Kwon demanded a reduced fine from the U.S.
Terraform Labs co-founder Do Kwon’s legal saga continues with reports of his ... Authorities in Montenegro arrested Kwon in ...
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 ...
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 ...
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 ...
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 ...
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 ...