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 ...
US SEC seeks $5.3 bil. fine on Kwon, Terraform LabsFallen crypto mogul Do Kwon of Terraform Labs wants to avoid extradition ...
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 ...
Terraform Labs co-founder Do Kwon’s legal saga continues with reports of his lawyers filing an appeal against a high court ...
SINGAPORE – The US Securities & Exchange Commission (SEC) wants to impose a US$5.3 billion (S$7.2 billion) fine on Terraform ...
A civil fraud trial for controversial crypto CEO Do Kwon and his company Terraform Labs begins on Monday, almost two years after the company’s stablecoin tanked in value and wiped out $40 ...
The US Securities & Exchange Commission wants to impose a $5.3 billion fine on Terraform Labs Pte. and its co-founder Do Kwon ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
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 ...
Terraform Labs and its founder Do Kwon built a “house of cards” and lied to investors about the stability of a cryptocurrency whose collapse rippled through markets in 2022, a lawyer for the ...