Pro
Pro
Pro Search
Based on 59 sources
Found 59 search sources
'테라 사태' 권도형, 6조원대 벌금 내기로 미국 민사재판서 합의 - 경향 ...
2 days ago ... 가상자산 테라·루나 폭락 사태의 핵심 인물인 권도형 테라폼랩스 대표가 6조원이 넘는 벌금을 물기로 했다. 12일(현지시간) 블룸버그통신에 따르면 ...
SEC Charges Terraform and CEO Do Kwon with ... - SEC.gov
Feb 16, 2023 ... The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong ... U.S. dollar by being interchangeable ...
권도형 측, '테라 사태' 6조원대 벌금 납부키로…미국 당국과 합의 | 연합 ...
1 day ago ... [앵커] 가상화폐 테라와 루나 폭락 사태의 핵심 관계자인 권도형 씨 측이 우리 돈으로 6조원대 환수금과 벌금을 미국에 납부하기로 했습니다. 미 ...
Terra Labs, Do Kwon Settle SEC Fraud Case | Silicon UK
May 31, 2024 ... Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon All IT news on Silicon.co.uk.
Crypto platform to pay US$4.5 billion in SEC deal | Investment ...
7 hours ago ... and its founder, Do Hyeong Kwon, have agreed to pay US$4.5 billion ... penalty. Kwon agreed to pay US$110 million in disgorgement, an US$80- ...
권도형, 미국에 벌금 6兆 내기로… 美 증권 당국과 합의 - 조선비즈
2 days ago ... 가상자산 테라·루나 붕괴 사태의 핵심 인물인 권도형 테라폼랩스 대표가 미국 증권거래위원회(SEC)와 약 6조원 규모의 환수금 및 벌금 납부에 합의 ...
Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties ...
Apr 24, 2024 ... And so Binance, Ripple and now Kwon and Terraform are feeling the weight of that. While Terraform lawyers have argued that the U.S. lacked ...
US to challenge Do Kwon's South Korea extradition: Bloomberg ...
Mar 8, 2024 ... The U.S. Department of Justice said it will continue to pursue the extradition of Terraform Labs co-founder Kwon Do-hyeong from Montenegro, ...
'테라 사태' 권도형, 미국 증권거래위원회와 민사소송 벌금액 잠정합의
May 31, 2024 ... [비즈니스포스트]가상화폐 테라·루나 붕괴 사태와 관련해 발행사인 테라폼랩스와 공동창업자 권도형씨가 미국 증권거래위원회(SEC)와 벌금 규모와 ...
US SEC Seeks $5.3 Billion Fine From Terra's Do Kwon | Silicon UK
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.
Terra Co-Founder Do Kwon To Be Extradited | Silicon UK
Nov 24, 2023 ... Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?
'테라·루나' 권도형, '벌금 7조원' 주장하던 미국 SEC와 합의 - 머니투데이
May 31, 2024 ... 뉴욕 남부연방법원에 합의 의사 표시…벌금액수 등 구체적 조건은 아직 미공개가상화폐 테라, 루나 사기 사건의 핵심인물인 권도형 테라폼랩스 대표가 ...
Terraform Labs - Forkast
Terraform Labs and ex-CEO Do Kwon to pay billions in SEC fraud settlement, marking one of the largest penalties in U.S. history. CryptoSlam — June 13, 2024 ...
Crypto platform to pay US$4.5 billion in SEC deal | Advisor.ca
17 hours ago ... and its founder, Do Hyeong Kwon, have agreed to pay US$4.5 billion after a ... US$420-million penalty. Kwon agreed to pay US$110 million in disgorgement, an US$80 ...
권도형, 미국 SEC와 6조원 벌금 지급에 합의 - 뉴스1
2 days ago ... (서울=뉴스1) 박형기 기자 | 암호화폐(가상화폐) 테라·루나 붕괴 사태와 관련, 권도형 테라폼랩스 대표가 미국 증권거래위원회(SEC)와 44억 7000만 ...
[ICYMI] 미국 고용, 실제로는 줄고 있나
Mar 11, 2024 ... 미국의 고용시장이 '헤드라인'이 보여주는 것만큼 강한 것은 아니라는 지적이 심심치 않게 나오는 이유다. ... 크립토퀀트 대표, 권도형 벌금 합의에 "美 ...
Montenegro Delays Extradition Of South Korean 'Cryptocurrency King'
Montenegrin courts have previously made different decisions regarding extradition requests from South Korea and the United States for Kwon. An initial legal ...
미국 SEC, '테라 사태' 권도형과 6조원대 벌금 합의...전액 징수 ...
2 days ago ... 법원에 승인 요청…당초 주장한 액수보다는 적어“벌금 선순위 아니어서 다 받기 힘들 듯”△권도형 테라폼랩스 창업자가 3월 23일(현지시간) 몬테네그.
Terraform Labs' Do Kwon to miss start of SEC trial on fraud charges ...
Feb 26, 2024 ... Ripple argues for lower fines than SEC's proposed $2 billion, cites Terraform settlement to make its case ... Kwon Do-hyeong ... The U.S. SEC ...
White Collar Crime 2023: Prosecutors and Regulators Speak
and Do Hyeong Kwon, No. 1:23-cv-1346 (S.D.N.Y. ... Agreement to Improve Legal Process Compliance Program (October 25, 2022) ... American Tobacco to Pay $629 Million ...
권도형, 미국 SEC와 6조원 벌금 지급에 합의 : 네이트 뉴스
2 days ago ... Copyright c 뉴스1. All rights reserved. 무단 전재 및 재배포, AI학습 이용 금지. 뉴스1 관련뉴스. ▷ 박세리 父 "딸, 골프 시킨 이유? '돈' 될 거라 ...
Gibson Dunn Digital Assets Recent Updates – December 2023 ...
Dec 14, 2023 ... Thank you for your interest. ENFORCEMENT ACTIONS. UNITED STATES. DOJ, CFTC, Treasury, and Binance, CZ Reach Settlement On November 21, Binance, ...
'Crypto King' Freed From Montenegrin Prison Amid Extradition Battle
Kwon, described as Kwon Do Hyeong in Montenegrin judicial documents, appeared destined for transfer to South Korean custody this week before Montenegro's ...
'테라 사태' 권도형, 미 증권 당국과 민사소송 벌금액 합의
May 31, 2024 ... 가상화폐 테라·루나 붕괴 사태와 관련해 발행사인 테라폼랩스와 공동창업자 권도형 씨가 미국 증권거래위원회(SEC)와 환수금 및 벌금 규모에 잠정 합의 ...
SEC Seeks $5.3 Billion in Final Judgment Against Do Kwon and ...
Apr 25, 2024 ... The U.S. SEC has requested the court to order Terraform Labs and Do Kwon to pay approximately $5.3 billion.
Do Kwon and Terraform Could be Fined $5.3 Billion - Why Would ...
Apr 25, 2024 ... ... fine is bigger than Changpeng Zhao's, but Binance's company penalty is much larger. The United States Securities and Exchange Commission (SEC) ...
Fallen crypto mogul Do Kwon could face heavy sentence in US ...
Feb 22, 2024 ... The U.S. Attorney's Office charged Kwon on eight criminal counts, including conspiracy to defraud, commodities fraud, securities fraud, wire ...
Terraform Labs and founder Do Kwon found liable in US civil fraud ...
Apr 5, 2024 ... The SEC accused the company and Kwon of misleading investors in 2021 about the stability of TerraUSD, a stablecoin designed to maintain a value ...
Crypto Tycoon Do Kwon Should Be Extradited to U.S., Montenegro ...
Feb 21, 2024 ... The Montenegrin court's ruling potentially makes it possible for Kwon to appear in court for the trial on the SEC's fraud lawsuit, which is set ...
SEC says Terraform Labs built a 'house of cards' as US civil fraud ...
Mar 25, 2024 ... Terraform Labs and its founder Do Kwon built a "house of cards" and lied to investors about the stability of a cryptocurrency whose collapse ...
Terra founder Do Kwon charged with fraud over its $40 billion crypto ...
Feb 16, 2023 ... The US Securities and Exchange Commission is suing the creator of the collapsed Terra blockchain protocol for securities fraud following ...
Terraform Labs and founder Do Kwon found liable in U.S. civil fraud ...
Apr 5, 2024 ... The SEC accused the company and Kwon of misleading investors in 2021 about the stability of TerraUSD, a stablecoin designed to maintain a ...
Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud ...
Apr 5, 2024 ... ... in the United States and South Korea. He was ... Having been found liable, Kwon and Terraform will be dealt a financial penalty ... in the SEC ...
SEC charges Do Kwon with fraud in connection with Terra collapse
Feb 16, 2023 ... The SEC charged Terraform and its CEO, Do Kwon, with fraud, alleging that they bilked investors out of billions of dollars.
U.S. SEC charges Terra founder Do Kwon with fraud | Reuters
Feb 16, 2023 ... The U.S. Securities and Exchange Commission has charged crypto developer Do Kwon and his company Terraform Labs with defrauding investors in ...
SEC charges Terra founder Do Kwon with fraud | CNN Business
Feb 16, 2023 ... The US Securities and Exchange Commission has charged crypto developer Do Kwon and his company Terraform Labs with defrauding investors in ...
4 Huge Revelations in the SEC's Charges Against Do Kwon and ...
Feb 17, 2023 ... Broadly, the SEC alleges that Kwon and others “engaged in a scheme to deceive and mislead investors … in the U.S. and abroad.” This article is ...
Elliptic Weekly Connect:SEC Charges Terraform and Do Kwon Amid ...
Feb 22, 2023 ... SEC Charges Terraform and Do Kwon Amid Enforcement Wave The US Securities and Exchange Commission (SEC) has turned its enforcement ...
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in ...
Apr 5, 2024 ... The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
Do Kwon is headed for trial in South Korea but SEC still wants him ...
Apr 24, 2024 ... In court papers filed on April 19, the SEC laid out details of how much ... Do Kwon wins appeal against extradition to US to face fraud charges.
Terraform Labs to end operations, Terra community will take over
1 day ago ... Terraform Labs is shutting down following a $4.47 billion SEC settlement ... impact on the ... operations following a $4.47 billion settlement ...
Terraform Labs CEO Do Kwon Settles with SEC; LUNA Price Soars
May 31, 2024 ... ... impact on Terraform Labs' operations. Despite the SEC settlement, Kwon's extradition issues remain unresolved. He is involved in a legal ...
Terraform Labs to End Operations Amid $4.47B SEC Settlement
1 day ago ... Current CEO Chris Amani confirmed the company's dissolution, stating that its assets will be sold to Pulsar Finance, Station Wallet, ...
Crypto Assets and Cyber Enforcement Actions - SEC.gov
The Securities and Exchange Commission charged Impact ... Terraform Labs PTE Ltd and Kwon, The Securities ... operating an unregistered securities exchange and ...
Terraform Labs to Pay $4.5B To Resolve SEC Dispute
2 days ago ... Legal Responsibility and Impact. The decision to settle followed a jury's verdict in April, where Do Kwon and his company were found liable for ...
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ...
Dec 28, 2023 ... Daniel Shin, founded Terraform Labs Pte. Ltd. (“Terraform”) in. April 2018. ECF No. 124 (“Defs.' Response to SEC 56.1”), at ¶¶ 1-. 2.1 In ...
Just In: Terraform Labs To Cease Operations After SEC Settlement
1 day ago ... Terraform Labs, the blockchain protocol created by Do Kwon, is ceasing operations following a settlement with the SEC. After settling its civil ...
Terraform Labs To Shut Down Following The SEC Settlement ...
12 hours ago ... The CEO of Terraform Labs, the blockchain protocol founded by Do Kwon, has announced that it is ceasing operations after reaching a settlement ...
Terraform Labs to Shut Down Following the SEC Settlement ...
12 hours ago ... The CEO of Terraform Labs, the blockchain protocol founded by Do Kwon, has announced that it is ceasing operations after reaching a settlement ...
Terraform Labs To Shut Down Following The SEC Settlement: Guest ...
11 hours ago ... The CEO of Terraform Labs, the blockchain protocol founded by Do Kwon, has announced that it is ceasing operations after reaching a settlement ...
Howey Test Definition: What It Means and Implications for ...
The court ruling remains controversial because the crypto industry declared victory while the SEC continued its efforts to regulate cryptocurrency using the ...
SEC Announces Enforcement Results for Fiscal Year 2023 - SEC.gov
Nov 14, 2023 ... The stand-alone enforcement actions spanned the securities industry, from billion-dollar frauds to emerging investor threats involving crypto ...
SEC v. Ripple: When a Security Is Not a Security | Insights | Holland ...
Jul 20, 2023 ... Ripple Labs, a case that will likely have substantial ramifications for crypto industry developers, securities practitioners, investors and ...
Under court deal with SEC, Binance can continue U.S. operations ...
Jun 17, 2023 ... The cryptocurrency industry has been marred by scandals and market meltdowns. Industry leaders say the SEC crackdown signals that U.S. ...
Ripple Labs notches landmark win in SEC case over XRP ...
Jul 13, 2023 ... The case has been closely watched in the cryptocurrency industry, which disputes the SEC's assertion that the vast majority of crypto tokens ...
SEC's crypto enforcement authority sustained over Coinbase's ...
Mar 27, 2024 ... Many in the industry had expressed hope that Coinbase might finally deal a blow to the SEC's enforcement actions against leading crypto ...
Coinbase, SEC lock horns in US court over crypto securities | Reuters
Jan 17, 2024 ... ... contract, a position held by the vast majority of the crypto industry. Lawyers for the SEC argued that securities differ from purchases of ...
SEC Finds NFT to Be a Security in Landmark Action | Alerts and ...
Aug 31, 2023 ... The SEC's focus on the crypto industry ... According to the SEC, Impact Theory offered ... Under the Howey test, an “investment contract” under ...
Litigation, Professional Perspective - Major Questions Doctrine ...
Exploration of the potential long-term impact on the SEC's enforcement scheme in a potential post-Chevron world.

권도형이 미국 증권거래위원회(SEC)와 벌금 합의한 이유는 주로 테라폼랩스와 그의 창업자로서의 책임을 인정했기 때문입니다. SEC는 권도형과 회사에 대해 미국 달러와 가상자산 사이에서 자유롭게 변환될 수 있는 가상 자산이라는 표현을 사용하며 SEC의 위법한 행위와 누수에 대한 혐의를 제기했습니다. 결과적으로 권도형은 110백만 달러의 일시금액과 80백만 달러의 이윤과 상금, 총 4.5억 달러의 벌금에 동의했습니다. 지금까지 SEC와의 합의를 통해 권도형은 사건에 대한 결론을 내리고 미국의 강력한 법 집행 조직과의 장기 법적 싸움에서 벗어날 수 있게 되었습니다. 미국의 법적체계 내에서 미국 당국에 적극적으로 협력하고 합의에 동의함으로써 권도형은 더 큰 불이익을 면할 수 있었으며, 이는 그의 미국 내 이익과 목표를 보호하고 회사에 대한 영향력을 최소화하기 위한 전략적인 결정으로 보입니다.

Why was Do Kwon fined in the United States?

도 근육은 미국에서 벌금을 부과받은 이유를 명확히 설명하기보다는, 여러 혐의로 기소되어 증명이나 합의가 이루어진 결과로 보입니다. 도 근육은 미국에서 2021년에 투자자들을 도박에 빠뜨리고 거짓 정보를 제공했다는 혐의로 기소되었습니다 29. 이와 관련하여 SEC는 TerraUSD의 안정성에 대해 투자자들을 속였다고 비난했습니다 31. 노무사진에서 혐의는 부정행위, 상품부정행위, 증권사기, 와이어 조작 등 8가지 혐의로 나타났습니다 28. 총 5.3 억 달러의 벌금이 부과되는 이 혐의로 인해, 도 근육과 Terraform Labs는 상당한 금전적 제재를 받게 될 것으로 예상됩니다 34.

도 근육이 미국에서 법적 분쟁을 겪는 이유와 결과에 대해 자세히 설명한 정보를 확인하고 조처를 취할 필요가 있습니다.

What were the specific charges brought against Do Kwon by the SEC?

SEC charged Do Kwon with fraud in connection with the collapse of Terra. The charges include allegations of deceiving and defrauding investors, particularly in the U.S. and abroad. The SEC accused Kwon and his company, Terraform Labs, of misleading investors about the stability of their algorithmic stablecoin Terra USD 35 36 38 40.

What is the update on Do Kwon's legal situation?

Do Kwon is facing legal proceedings in both the U.S. and South Korea. In the U.S., a New York jury found Kwon and Terraform Labs liable for fraud in the SEC case 40. Meanwhile, despite an appeal win against extradition to the U.S., the SEC continues to pursue Kwon, who is now headed for trial in South Korea 41.

###Reasons for the U.S. settlement agreement on Do Kwon's fines: The reasons behind the U.S. settlement agreement on Do Kwon's fines have not been explicitly mentioned in the sources provided. It is likely that the agreement was reached following extensive legal proceedings, negotiations, and potential factors such as evidence, cooperation, or willingness to resolve the matter out of court. For further details on the specific reasons for the settlement agreement, it may be necessary to refer to official statements or legal documents related to the case.

How did the SEC settlement impact Terraform Labs and its operations?

SEC settlement had a significant impact on Terraform Labs and its operations. The decision to end operations was primarily influenced by the $4.47 billion settlement with the SEC 42. Following the settlement, the company confirmed its dissolution, and its assets were scheduled to be sold to Pulsar Finance and Station Wallet 44. The settlement also resulted in the CEO, Do Kwon, facing extradition issues that remained unresolved 43. Moreover, Terraform Labs was found liable for legal responsibility, leading to an agreement to pay $4.5 billion to resolve the dispute 46. These legal challenges and financial obligations ultimately culminated in the decision to cease operations 48.

Details of SEC Settlement with Terraform Labs

The SEC charged Terraform Labs and Do Kwon for operating an unregistered securities exchange, leading to the $4.47 billion settlement 45. The settlement followed a jury's verdict, where Kwon and the company were held liable for the violations 46. This legal action not only impacted the operations of Terraform Labs but also had a direct influence on its leadership and financial standing.

In summary, the SEC settlement had far-reaching consequences for Terraform Labs, prompting the decision to shut down its operations and comply with the legal obligations arising from the settlement agreement.

What implications does the SEC agreement have for the cryptocurrency industry as a whole?

SEC's agreement with Binance allowing them to continue their U.S. operations amid a fraud suit has significant implications for the cryptocurrency industry. This agreement indicates the continued regulatory scrutiny faced by crypto exchanges and companies operating in the U.S. The SEC's crackdown on Binance signals to the industry that regulatory compliance is paramount for sustainable operations 55.

Additionally, the SEC's enforcement actions against various entities in the crypto space, including Ripple Labs and Coinbase, highlight the importance of regulatory clarity and compliance within the industry 54 57. These actions serve as a reminder to industry players to adhere to securities regulations and engage in transparent practices to avoid legal repercussions.

Moreover, the SEC's classification of NFTs as securities in a landmark action underscores the evolving regulatory landscape in the crypto industry 59. This decision sets a precedent for the treatment of digital assets beyond traditional cryptocurrencies, indicating that regulatory oversight is expanding to cover a broader spectrum of crypto-related activities.

In conclusion, the SEC's agreements and enforcement actions contribute to shaping a more regulated and compliant cryptocurrency industry, emphasizing the necessity for companies to adhere to legal standards and engage in

Share
Copy