SEC Charges Terraform and CEO Do Kwon with Defrauding …
Feb 16, 2023 · The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities.
Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
Jun 13, 2024 · The Securities and Exchange Commission today announced that Terraform Labs PTE, Ltd. and Do Kwon agreed to pay more than $4.5 billion following a unanimous jury verdict holding them liable for orchestrating a years-long fraud involving crypto asset securities that led to massive investor losses when the scheme unraveled.
Statement on Jury’s Verdict in Trial of Terraform Labs PTE Ltd. and …
Feb 26, 2023 · Today, after a nine-day trial, a jury in the United States District Court for the Southern District of New York found Terraform Labs PTE Ltd. and Do Kwon liable for defrauding investors in crypto asset securities.
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Do Kwon - SEC.gov
In the spirit of transparency, TFL is… | by Do Kwon | Terra | Medium https://medium.com/terra-money/introducing-project-dawn-5c2c8440c982 2/7 Terra’s meteoric growth in 2021 has been thrilling.
SEC.gov | Terraform Labs PTE, Ltd. and Do Kwon
Nov 12, 2021 · The Securities and Exchange Commission announced that it has filed an action against Terraform Labs PTE, Ltd., and its co-founder and CEO, Do Kwon, seeking an order directing them to comply with investigative subpoenas for documents and testimony.
SEC.gov | Terraform Labs Pte Ltd. and Do Kwon
On June 8, 2022, the United States Court of Appeals for the Second Circuit affirmed a district court order requiring compliance with investigative subpoenas served by the Securities and Exchange Commission on Terraform Labs Pte Ltd and Do Kwon.
SEC.gov | Terraform Labs PTE Ltd and Do Hyeong Kwon
Feb 16, 2023 · The Securities and Exchange Commission charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities.
Do Kwon O @stablekwon • Apr 7, 2021 4/ A bet on the moon is very simple: -it goes up in value (inc. scarcity) the more Terra money is used -it goes down in value (inc. dilution) the less Terra money is used The moon's fate in the long run is tied to how widely the money gets used and transacted. 0 1 tl 10 ~ DoKwon e O ·~ @stablekwon Q 153 il,1
Hi, guys. I’m Do, I’m the founder of Terra Money, which ships the most decentralized and useful type of money in the world, UST. I’ve known Kanav for years now. We first connected in I think 2019. And then we, yeah, it’s been a really long time, man. So I think in our first call we started talking about the market module in Terra, where ...
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make the Terra markets healthier, we'd like to propose the following structure with simpler tiers: Our asks: Jump Trading to make the KRT markets on Coinone & Gopax as well.