3 days ago ... 12일(현지 시각) 로이터통신과 블룸버그에 따르면 SEC는 테라폼랩스와 권 씨를 상대로 제기한 민사 소송에서 양측 법률 대리인이 벌금 등 부과 액수와 ...
Apr 23, 2024 ... The SEC asked a New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon to resolve the civil fraud case against them.
3 days ago ... 뉴욕 남부연방법원 재판기록에 따르면 SEC는 테라폼랩스 및 권씨를 상대로 제기한 민사소송에서 양측 법률 대리인이 벌금 등 부과 액수와 관련해 이같이 ...
Apr 23, 2024 ... The two parties are contesting the amount of the civil penalties, with Terraform Labs arguing a maximum fine of $3.5 million and Kwon offering ...
Apr 24, 2024 ... The regulator has requested a penalty of just under $4.2bn, alongside an additional $545mn in prejudgement interest, according to a recent ...
4 days ago ... 당초 SEC가 요구한 액수 7조보다는 적은 합의 금액 "권씨와 테라폼랩스가 불법 행위로 40억 달러 부당 이익 챙겨". [포인트경제] 가상자산 암호화폐 테라 ...
May 1, 2024 ... Terraform Labs Calls $5.3 Billion SEC Fraud-Fine Bid Unjustified ... Terraform Labs Pte. and co-founder Do Kwon, after being found liable for ...
2 days ago ... According to the firm, bankrupt Terraform Labs and its CEO Do Kwon were found liable for executing one of the largest securities frauds in US ...
4 days ago ... 가상 화폐 '테라·루나' 폭락 사태의 핵심 인물인 권도형 테라폼랩스 대표가 미국 증권거래위원회(SEC)로부터 제기된 민사 소송에서 44억70000만 ...
Apr 25, 2024 ... The United States Securities and Exchange Commission (SEC) has requested that the court mandate Terraform Labs and its founder, Do Kwon, ...
4 days ago ... 뉴욕 남부연방법원 재판기록에 따르면 SEC는 테라폼랩스와 권씨를 상대로 제기한 민사소송에서 양측 법률대리인이 벌금 등 부과 액수를 이같이 합의했다며 ...
Apr 24, 2024 ... 19 filing to the Southern District Court of New York. Terraform's UST, an algorithmic stablecoin that was supposed to be pegged to the price of ...
4 days ago ... In a letter to the judge, the SEC said the penalty was fair punishment for what it called one of the largest securities frauds in US history. A ...
SEC는 이날 테라폼랩스 및 권씨를 상대로 제기한 민사소송에서 양측 법률 대리인이 벌금 등 부과 액수와 관련해 이같이 합의했다고 밝혔다. 최종 합의 액수는 당초 SEC ...
Apr 23, 2024 ... In one estimate, Terraform Labs' defense suggested a maximum civil penalty of $3.5 million, while Kwon's defense suggested a civil penalty below ...
Apr 24, 2024 ... SEC는 최종 판결 신청서에 첨부한 문서를 통해 "(권씨와 테라폼랩스가) 불법 행위로 40억 달러 이상의 부당이득을 얻었으며, 그보다 훨씬 더 많은 금액을 ...
Jan 30, 2024 ... The firm founded by jailed crypto entrepreneur Do Kwon is seeking the protection of chapter 11 bankruptcy to shield it from a potentially ...
4 days ago ... Terraform Labs Pte. will pay $4.47 billion ... Terraform will pay about $3.59 billion plus interest and a $420 million penalty ... penalty, a court ...
4 days ago ... 뉴욕 남부연방법원 재판기록에 따르면 SEC는 테라폼랩스 및 권씨를 상대로 제기한 민사소송에서 양측 법률 대리인이 벌금 등 부과 액수와 관련해 이같이 ...
May 2, 2024 ... Terraform Labs' Do Kwon Challenges SEC's $5.3 Billion Penalty · Terraform Labs's $1 Million Counter Offer to SEC · The Verdict's Impact.
4 days ago ... Terraform Labs, Do Kwon to pay $4.5bn in penalties to SEC · Terraform Labs will pay $4.47 billion in penalties to the SEC. · Founder Do Kwon will ...
4 days ago ... 테라폼랩스가 SEC와 테라루나 붕괴 관련 44억 7천만 달러 규모 환수금 및 벌금을 내기로 합의했습니다. 합의 금액은 SEC 당초 주장보다 적으나, ...
Apr 30, 2024 ... Do Kwon's Terraform Labs argued that a maximum penalty of $1 million, stating the figure is “far more appropriate” than the SEC's $5.3 ...
Apr 24, 2024 ... 그러면서 벌금 액수에 대해 “합리적인 근사치”라고 덧붙였다. 법원 문서에 따르면 테라폼랩스가 기관 투자자들에게 판매한 루나와 미르는 각각 6520만 ...
Apr 23, 2024 ... In an accompanying memorandum of law, the SEC attempted to justify the total amount to the court by saying that Kwon and Terraform Labs made ...
Feb 16, 2023 ... The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi ...
Apr 5, 2024 ... and Do Kwon liable for defrauding investors in crypto asset securities. Previously, the Court found that Terraform Labs and Kwon unlawfully ...
May 30, 2024 ... The cryptocurrency entrepreneur and his company had argued that the maximum fines allowed were $3.5 million on Terraform Labs and less than $1 ...
4 days ago ... Getting a multibillion-dollar judgment against Kwon and Terraform Labs would be a marquee win for the SEC's crackdown on crypto. Several of ...
Apr 24, 2024 ... Financial regulator asks New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon in civil fraud case.
Apr 30, 2024 ... SEC wants $5.3bn penalty for Terraform & Do Kwon. US regulators are pushing for a fine of $5.3 billion against Terraform Labs and its co ...
Apr 23, 2024 ... Terraform Labs and Do Kwon were found guilty by the SEC for misleading investors about their crypto assets and fined $5.2 billion.
Mar 26, 2024 ... Read More: The Do Kwon Trial Will Not Give Us Clarity on When Crypto Is a Security ... SEC's case against Terraform Labs, offered differing views ...
Apr 30, 2024 ... SEC fines Terraform Labs & Do Kwon $5.3 billion for allegedly defrauding investors with their stablecoin. Do Kwon is absent from the legal ...
Apr 23, 2024 ... ... (SEC) seeks to impose $5.3 billion penalties from Terraform Labs and Do Kwon for fraud, amidst differing views on proposed fines.
May 9, 2024 ... ... (SEC) has asked a New York court to impose $5.3 billion fines on Terraform Labs and founder Do Kwon. ... The US financial regulator has justified ...
Apr 5, 2024 ... In its complaint filed last year, the SEC accused Terraform and Kwon of masterminding a massive crypto fraud between April 2018 and May 2022, ...
Apr 5, 2024 ... Terraform Labs Pte. and co-founder Do Kwon were found liable for fraud in a US government lawsuit over the firm's 2022 collapse, ...
Dec 28, 2023 ... The SEC filed this action against Terraform and Kwon on ... litigation, the SEC does not contend ... Terraform and Do Kwon himself.11. Howey, 328 ...
Apr 5, 2024 ... The jury delivered the verdict in federal court in the two-week trial after hearing closing arguments earlier in the day. The SEC accused the ...
Apr 5, 2024 ... The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
Dec 28, 2023 ... A federal judge ruled on Thursday that cryptocurrency entrepreneur Do Kwon and his company Terraform Labs violated U.S. law by failing to ...
Nov 18, 2021 ... ... lawsuit Against the SEC Be consolidated before the Same District Judge Presiding Over the Terraform/Do Kwon civil Action (Terraform Labs PTE, ...
Mar 9, 2023 ... ongoing illegal activities of Mek Global Limited and Phoenixfin PTE Ltd., both doing ... Terraform Labs founder, Do Kwon, frequently marketed LUNA ...