SEC установила исторический рекорд: $8,2 млрд штрафов за год благодаря делу Terraform Labs

Комиссия по ценным бумагам и биржам (SEC) установила исторический рекорд по взысканиям, собрав $8,2 млрд в 2024 финансовом году. Львиную долю этой суммы обеспечило дело против Terraform Labs. Штраф в размере $4,47 млрд, наложенный на Terraform Labs и ее бывшего генерального директора До Квона (Do Kwon), стал крупнейшим в истории регулятора. дальше »

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Montenegro halts Do Kwon’s extradition again ahead of appeal ruling

Do Kwon’s extradition has been delayed again, to the surprise of the Justice Ministry.

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Terra Luna founder Do Kwon extradited: How will it impact LUNA?

Do Kwon's extradition process started, potentially impacting the future of the Terra Luna ecosystem. Investors were concerned about further volatility, but the outcome could offer a path to resThe post Terra Luna founder Do Kwon extradited: How will it impact LUNA? appeared first on AMBCrypto. дальше »

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Montenegro to finalize Do Kwon’s extradition by Oct. 20

Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The government of Montenegro has reportedly decided where to extradite Terraform Labs co-founder and crypto fugitive Do Kwon, Minister of Justice Bojan… дальше »

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Cosmos co-founder warns of North Korean influence in Cosmos Hub’s LSM

Cosmos co-founder Jae Kwon alleges North Korean agents helped develop Cosmos Hub’s LSM code. Kwon accuses Iqlusion’s Zaki Manian of hiding unresolved security risks. Kwon urges an immediate audit and stricter oversight for future implementations. дальше »

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Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister

The alleged use of Do Kwon's extradition for an airport deal could undermine trust in Montenegro's political and judicial integrity. The post Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister appeared first on Crypto Briefing. дальше »

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Do Kwon’s extradition case goes back to Montenegrin justice minister

According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges. дальше »

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SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023

The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and its former CEO, Do Kwon. дальше »

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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m

Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »

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Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo

Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC. дальше »

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Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police. дальше »

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Do Kwon’s Extradition from Montenegro Postponed Yet Again

Do Kwon’s extradition from Montenegro has been delayed yet again. дальше »

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Do Kwon extradition halted by Montenegro Supreme Court ruling

Montenegro’s Supreme Court has delayed the extradition of Do Kwon, the controversial founder of Terraform Labs, to South Korea.  The decision comes after the Supreme State Prosecutor’s Office filed a request for a legal review on August 2. The office… дальше »

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Montenegro's court rules Terra's Do Kwon will go back to South Korea

Both South Korea and United States filed extradition requests for Do Kwon Case against Do Kwon now expected to be fast-tracked In a landmark decision, Montenegro's Appellate Court has ruled The post Montenegro's court rules Terra's Do Kwon will go back to South Korea appeared first on AMBCrypto. дальше »

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Do Kwon set for extradition to South Korea after appeals court rejects US request

Terraform Labs co-founder Do Kwon is finally set to be extradited to South Korea after a more than year-long legal process in Montenegro. The Appellate Court upheld the Higher Court’s June decision to prioritize South Korea’s extradition request over that of the US. дальше »

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Do Kwon extradition to South Korea upheld as Montenegro court rejects US request

The upheld extradition underscores global regulatory efforts to hold crypto leaders accountable, potentially reshaping industry oversight and trust. The post Do Kwon extradition to South Korea upheld as Montenegro court rejects US request appeared first on Crypto Briefing. дальше »

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Montenegro to Extradite Do Kwon to South Korea, Rejecting U.S. Request

Terraform Labs co-founder and fraudster Do Kwon is once again set to be extradited from Montenegro to his native South Korea, after a ruling from the Balkan nation’s court of appeals Thursday. дальше »

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The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea

On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a… дальше »

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Montenegro PM falls victim to failed Terra Luna project: Report

Fresh U.S. court filings have revealed that Montenegro’s Prime Minister Milojko Spajic personally invested in fugitive Do Kwon’s Terraform Labs crypto project дальше »

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Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers

South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra… дальше »

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What’s Next For The Terra Ecosystem After $4.47 Billion SEC Settlement Over LUNA, UST?

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US judge approves Terraform’s $4.5B settlement with SEC

A New York district court judge has rubber-stamped Terraform Labs and Do Kwon’s nearly $4.5 billion settlement with the SEC.

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U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC

The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in disgorgement, prejudgement interest, and civil penalties. дальше »

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Terra (LUNA)'s Path After $4.47 Billion SEC Fine; What's Next?

Terraform Labs to pay $4.47 billion to resolve SEC lawsuit, cofounder Do Kwon ordered to pay $204.3 million дальше »

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US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines

The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and its co-founder Do Kwon, in the high-profile case filed by the Securities and Exchange Commission (SEC). дальше »

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Terraform Labs agrees $4.5 billion settlement with SEC

Terraform Labs is to pay $4. 47 billion to settle with the US Securities and Exchange Commission (SEC). The SEC sued Terraform Labs and its former CEO Do Kwon after the firm’s collapse in 2022. дальше »

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Terraform Labs and Do Kwon Settle with SEC Over TerraUSD Collapse

Terraform Labs and Do Kwon reached a tentative settlement with the SEC over misleading investors before the TerraUSD collapse. The post Terraform Labs and Do Kwon Settle with SEC Over TerraUSD Collapse appeared first on BeInCrypto. дальше »

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Terraform Labs, Do Kwon reach preliminary deal with SEC in TerraUSD case

The U.S. Securities and Exchange Commission and Terraform Labs, along with Do Kwon, have reached a preliminary settlement concerning charges of misleading investors about TerraUSD. Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with the… дальше »

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Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case

Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC) in a high-profile civil fraud case, as reported by Reuters. дальше »

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Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit

Singapore-based Terraform Labs and its founder, Do Kwon, have reached a settlement agreement with the SEC to end the civil lawsuit filed in the US over allegations of defrauding crypto investors. The development comes after a jury in the US District Court for the Southern District of New York found the company and Kwon liable […] The post Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit appeared first on CryptoSlate. дальше »

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LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case

Terraform Labs and its founder Do Kwon have agreed to a tentative settlement with the US Securities and Exchange Commission (SEC). According to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had reached the agreement with the US regulator to settle the fraud case on May 29. The development follows a […] дальше »

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Terraform, Do Kwon to reach fraud settlement with SEC

Terraform Labs and CEO Do Kwon are finalizing a settlement with the SEC. Both parties are expected to submit the final terms for court approval by mid-June. дальше »

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Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing

Terraform Labs and co-founder Do Kwon have tentatively agreed to settle a fraud case with the U.S. Securities and Exchange Commission (SEC), according to a court filing Thursday. дальше »

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Terraform Labs, founder Do Kwon likely face $5.3 billion fines on the two year anniversary of the crisis

Terraform ecosystem’s sister tokens LUNA and UST collapse was preceded by founder Do Kwon’s tweet stating that he is deploying more capital. The tweet did not age well, two years post the crisis, Terraform Labs and founder Do Kwon are faced with $5. дальше »

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SEC pushes back against Terraform’s claims fraud happened outside US

Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin. дальше »

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CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with… дальше »

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Key Crypto Events Including The U.S. Seeking $5B From Do Kwon, EOS New Tokenomics Proposal And More

With the cryptocurrency market proving to be extremely volatile at the moment, the industry is witnessing some key events. According to Layergg, here are the key crypto events that happened in the last 24 hours. дальше »

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Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past. дальше »

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

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Do Kwon’s lawyers again appeal extradition decision

Lawyers for Terraform Labs co-founder Do Kwon appealed the Supreme Court of Montenegro's decision to extradite the entrepreneur. дальше »

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SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon

Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »

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SEC ходатайствует о взыскании $5,3 млрд с Terraform Labs и До Квона

Комиссия по ценным бумагам и биржам США (SEC) выдвинула предложение оштрафовать Terraform Labs и ее основателя До Квона (Do Kwon) на сумму в $5,3 миллиарда для возмещения ущерба. После девятидневного судебного процесса, прошедшего заочно, присяжные суда Южного округа Нью-Йорка 5 апреля признали Terraform Labs и Квона виновными в обмане инвесторов и мошенничестве. дальше »

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SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon

The US Securities and Exchange Commission (SEC) wants nearly $5. 3 billion in fines from Terraform Labs and its former CEO, Do Kwon for violations of the US securities laws and charges of fraud. The agency detailed its requested fines in an April 19 legal filing. дальше »

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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court

The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. дальше »

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SEC seeks $5.3 billion from Terraform Labs and Do Kwon

The US Securities and Exchange Commission (SEC) seeks a $5. 3 billion judgement against Terraform Labs and co-founder & CEO Do Kwon. Terraform Labs filed a motion for settlement at $3. 5 million; dO Kwon offered $800,000. дальше »

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Former Binance Boss Shares AI Plans for New Business Venture, Terraform's Do Kwon Extradition Takes New Turn, Shiba Inu Burns Surge 48,554%: Crypto News Digest by U.Today

Don't miss out on the crypto world's latest events with U.Today's news digest! дальше »

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Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea. дальше »

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Terraform's Do Kwon Extradition Takes New Twist

Do Kwon's extradition to United States more likely дальше »

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Montenegrin court approves Do Kwon’s extradition once again

A Montenegrin court has again moved forward with Do Kwon's extradition after it was annulled last week дальше »

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Victory For Do Kwon? Montenegro’s Latest Ruling Reverses Extradition To South Korea

Montenegro, caught in the crossfire of extradition battles between the United States and South Korea, has recently witnessed a significant turn of events in the case of disgraced crypto mogul Do Kwon. дальше »

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