Do Kwon’s superseding indictment includes money laundering charge
The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for...
Do Kwon
SEC Nets Record $8.2B in Enforcement Actions for 2024
The U.S. Securities and Exchange Commission (SEC) has announced that it secured $8.2 billion in enforcement actions in 2024. This...
Terraform Labs secures court approval to wind-down operations after settling with SEC
Terraform Labs received court approval to wind down its operations in bankruptcy after settling a US Securities and Exchange Commission...
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...
One Man Triggered A Panic – The Rise And Fall Of Terra/Luna
Crypto has had a lot of blow ups but none were quite like what happened to Do Kwon and Terra/Luna....
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.
Bitcoin Recovery Attempts Halted as ETF Outflows Continue, World’s Biggest Pension Fund Looks at BTC: This Week’s Crypto Recap
Things move fast in the cryptocurrency space, and the landscape tends to change quickly, especially price-wise. This has indeed been...
Terraform Labs Declares Bankruptcy in Delaware
Terraform Labs recently lost a case when a U.S. judge ruled that LUNA and MIR are securities, and is currently...
Terra wins one summary judgment in SEC case, but sold unregistered securities
Terraform Labs obtained a partial victory on Dec. 28 within a case initiated by the U.S. Securities and Exchange Commission...
Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
A U.S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing...
