Bitcoin News / Google News Bitcoin - 1 year ago
Terraform Labs and CEO Do Kwon Charged by SEC With ... - Bitcoin News
Terraform Labs and CEO Do Kwon Charged by SEC With ...& & Bitcoin News
Bitcoin News / Google News Bitcoin - 1 year ago
Terraform Labs and CEO Do Kwon Charged by SEC With ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company orchestrated “a multibillion-dollar crypto-asset securities fraud.” The securities wa...
Bitcoin News / Google News Bitcoin - 1 year ago
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoinist - 1 year ago
Nearly a year after the demise of Terra and it’s UST stablecoin, the SEC is in pursuit. It’s the latest in a suite of regulatory hammers that the Securities and Exchange Commission has been bringing to the pavement in crypto lately. Terra...
Cryptocoins News / The Cointelegraph - 1 year ago
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May. Albright Capital has dropped its lawsuit against Terraform...
Bitcoin News / Bitcoin.com - 2 years ago
A new report has claimed that Do Kwon, the fugitive CEO of Terraform Labs, is currently staying in Serbia. The report added that the South Korean government has engaged the Serbian government regarding the matter. Meanwhile, Kwon has accused Sam Bank...
by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation was raided by South Korean investigators. Terrafor...
Cryptocoins News / EthereumWorldNews - 2 years ago
In an interview with Laura Shin, founder of Terra Luna Crypto, Do Kwon revealed reasons why he is not disclosing his real location in the media.Do Kwon further shared opinions on his arrogant alter ego persona on Twitter.Kwon later shared how he got...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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Cryptocoins News / EthereumWorldNews - 2 years ago
A spokesperson for Terraform Labs said they would not reveal the location of co-founder Do Kwon, according to a Wall Street Journal report.The company has cited “physical security risks” as the reason behind not wanting to disclose Kwon’s location.I...
Cryptocoins News / Blockchain - 2 years ago
Terraform Labs believes South Korean prosecutors have "highly politicized" the case against founder Do Kown after he was issued with an arrest warrant. (Read More)
Cryptocoins News / The Cointelegraph - 2 years ago
A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapse...
by COINS NEWS - 2 years ago
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Cryptocoins News / CoinJournal - 2 years ago
Terraform Lab’s co-founder Do Kwon is now on Interpol’s list as the talks regarding the collapse of the LUNA and UST stablecoins continue. Bloomberg reported& a few hours ago that the South Korean government has revealed that Interpo...
Cryptocoins News / EthereumWorldNews - 2 years ago
Terraform Labs Founder Do Kwon has reportedly been issued a Red Notice by Interpol& South Korean authorities had submitted the request to issue a red notice to Kwon, which now seems to have been accepted by the International Police Organization....
Cryptocoins News / EthereumWorldNews - 2 years ago
South Korean prosecutors have reportedly contacted Interpol to request the issuance of a red notice against Kwon& Do Kwon’s whereabouts are still unknown, leading the South Korean prosecutors to amp up their efforts.& Terraform Lab...
Bitcoin News / Bitcoin.com - 2 years ago
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege that Kwon and his co-accused violated the country’s capital markets law. In addition to the arrest warrant, pr...
Cryptocoins News / EthereumWorldNews - 2 years ago
Per local news outlet Chosun Ilbo, the South Korean court has issued an arrest warrant against Do Kwon, Terraform labs founding member Nicholas Platias, and one of its employees Han Mo& Per the report, the warrants have been issued under the vio...
by COINS NEWS - 2 years ago
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Cryptocoins News / EthereumWorldNews - 2 years ago
Terraform Labs has been sued again, this time over allegations of racketeering.The plaintiff Matthew Albright and lawyers conducted an investigation by reviewing several of Terraform Lab’s public statements.The company is facing other lawsuits and i...
Bitcoin News / Bitcoin.com - 2 years ago
While most of the crypto economy’s digital assets have seen significant gains this month, Terra’s luna 2.0 has been stagnant as it has shed 24.37% against bitcoin during the last 30 days. LUNA is down 89.8% from the token’s all-t...