SEC charges Terraform and Do Kwon with fraud allegations

2023-2-17 10:17

The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Decentralize Currency Assets (DCA) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 DCA

sec kwon terraform fraud involved executives investor

220 +

Источник: btcmanager.com

sec kwon → Результатов: 19

New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case

The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.

2024-4-8 22:43
sec kwon investors misleading york company stability

48 +

SEC Crosses Jurisdictional Bounds Again in Pursuit of Do Kwon

In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach.

2023-8-19 17:57
sec kwon reach regulatory investigation part co-founder

149 +

Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case

Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto.

2023-4-4 10:21	Terraform Labs
sec kwon lawyers argue case terra acting

213 +

US SEC files fraud lawsuit against Terraform Labs and Do Kwon

The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto.

2023-2-17 01:06	News
fraud sec labs terraform kwon securities against

295 +

Terra’s Do Kwon Cashes out BTC in Serbia, XRP Encouraging as SEC Makes Announcement, SHIB Dev Shares Update on Shibarium: Crypto News Digest by U.Today

Take a look at the most prominent crypto events that took place over this Christmas weekend!

2022-12-27 18:06
crypto look take today digest prominent christmas

188 +

CryptoSlate Wrapped Daily: IRS classifies NFTs as digital assets; retail investors group seeks to track down Do Kwon

The biggest news in the cryptoverse for October 19 includes the IRS classifying NFTs as digital assets for tax purposes, Cardano NFTs becoming the next gold rush, Blockchain advocacy groups filing a motion to support Grayscale in the lawsuit against SEC, and top 10 metaverse tokens crashing as interest wanes.

2022-10-20 01:40	Wrapped
nfts assets irs digital filing motion support

248 +

The SEC should be aiming at Do Kwon, but it’s getting distracted by Kim Kardashian

Do Kwon should be front-and-center for scrutiny from regulators. Instead, they’re getting distracted by grandstanding over Kim Kardashian.

2022-10-16 22:46
getting kwon distracted kim kardashian should instead

136 +

CryptoSlate Wrapped Daily: Bitcoin up 22% vs crypto stocks; Russia blocks OKX; US, EU set to discuss crypto regulation

The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system.

2022-10-6 01:34	Wrapped
crypto freeze defend falsehood million kwon describing

204 +

Terra’s Do Kwon Faces Huge Legal Turbulence – US SEC Hot On His Heels As Korean Authorities Turn Up The Heat

Terra’s founder has a slew of legal troubles to face after the crash of the network in May.

2022-6-21 18:11	Terra
legal terra slew founder heat troubles may

174 +

SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena

On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. The post SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena appeared first on BeInCrypto.

2022-6-13 23:00	U.S. Securities and Exchange Commission (SEC)
kwon comply subpoena court sec terraform labs

219 +

Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer

Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto.

2022-6-12 19:30	News
kwon needs answer genuine terra fraud question

404 +

Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion

In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May.

2022-6-11 22:44
million luna terra kwon worth may withdrawing

281 +

Terra Founder Sent $80 Million in LUNA and UST to His Wallets Every Month: FXStreet

As per data allegedly shared by SEC, Do Kwon cashed out over $80 million in Terra's crypto on monthly basis before whole thing collapsed

2022-6-10 14:59
million terra out cashed sec crypto kwon

170 +

Do Kwon accused of siphoning $8M a month from failed Terra project

@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate.

2022-6-10 13:15	rumors
month kwon terra project failed accused siphoning

225 +

Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’

In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’ appeared first on CryptoSlate.

2022-6-10 01:30	ust
misinformation kwon terra investigation reports sec claims

224 +

Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST

In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST appeared first on CryptoSlate.

2022-6-10 01:30	ust
misinformation kwon investigating sec terra ust emerge

296 +

Appeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September

The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.

2022-6-10 23:30
terraform mirror protocol whether used sell terra

236 +

Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation

The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform...

2022-6-10 18:09	Terraform Labs
terraform comply investigation labs ordered protocol mirror

219 +

Gensler attacks USDT, USDC, BUSD while Do Kwon takes his 'razor focus to deliver'

The U.S. SEC Chair Gary Gensler criticized stablecoins and digital asset exchanges for trading against their customers. This criticism comes at a low point for the crypto market which is currently goiThe post Gensler attacks USDT, USDC, BUSD while Do Kwon takes his 'razor focus to deliver' appeared first on AMBCrypto.

2022-5-12 00:30	News
gensler razor takes deliver focus kwon usdt

307 +

SEC targeting 'legitimized crypto institutions' for 'publicity,' Terraform CEO retorts

In an unprecedented move, major cryptocurrency company, Terraform Labs and its co-founder Do Kwon sued the SEC as per recent court filings. The co-founder was issued with a subpoena by the U.S. SecuriThe post SEC targeting 'legitimized crypto institutions' for 'publicity,' Terraform CEO retorts appeared first on AMBCrypto.

2021-10-31 05:30	News
terraform sec ceo retorts publicity co-founder legitimized

417 +

Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas

Terraform co-founder and CEO Do Kwon and Terraform Labs is suing the SEC for conduct that could be in violation of rules. The post Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas appeared first on BeInCrypto.

2021-10-26 10:37
terraform sec labs subpoenas receiving lawsuit against

266 +

Terra founder Do Kwon files lawsuit against the U.S. SEC

Do Kwon and Terraform Labs (TFL), the South Korean company behind the blockchain project Terra (LUNA), are suing the US Securities and Exchange Commission (SEC), last week’s filing shows. The post Terra founder Do Kwon files lawsuit against the U.S. SEC appeared first on CryptoSlate.

2021-10-26 02:00
terra kwon sec founder lawsuit against week

312 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Terra Classic Votes on This Key Community Proposal

The Terra Classic community is voting on a proposal to reduce users’ network costs. The codebase currently deploys forked versions, which increases total maintenance costs and missed upstream improvements.

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…

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…

Terra exploited for $6.8m due to reentrancy vulnerability: report

Infamous blockchain protocol Terra has recently been allegedly exploited due to a vulnerability that was revealed months ago. According to a Cyvers Alerts post on X today, July 31, hackers have stolen 60 million ASTRO, 3.5 million USDC, 500,000 USDT…

Notcoin bear trend continues, are Toncoin and Bitbot better choices?

Bitbot, a new entrant in the crypto trading landscape, has completed its presale, positioning itself to leverage advanced AI and security features. The Bitbot token (BITBOT) presents a unique investment opportunity, aiming to revolutionise how traders interact with the market.

Ethena price forms inverse H&S amid USDe integrations

Ethena price has stabilized in the past three days as the developers continued to attract USDe integrations. ENA was trading at $0.58 on Thursday, 12.5% above its lowest level this month. It remains 48% below its all-time high. Ethena’s developers…

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

The Terra network and its leader, Do Kwon, rose to the highest tier of the crypto world, only to fall apart within a couple of days in May of 2022

2023-2-17 10:17

sec kwon → Результатов: 19

2024-4-8 22:43

2023-8-19 17:57

2023-4-4 10:21

2023-2-17 01:06

2022-12-27 18:06

2022-10-20 01:40

2022-10-16 22:46

2022-10-6 01:34

2022-6-21 18:11

2022-6-13 23:00

2022-6-12 19:30

2022-6-11 22:44

2022-6-10 14:59

2022-6-10 13:15

2022-6-10 01:30

2022-6-10 01:30

2022-6-10 23:30

2022-6-10 18:09

2022-5-12 00:30

2021-10-31 05:30

2021-10-26 10:37

2021-10-26 02:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO