2 days ago ... 뉴욕 남부연방법원 재판기록에 따르면 SEC는 테라폼랩스 및 권씨를 상대로 제기한 민사소송에서 양측 법률 대리인이 벌금 등 부과 액수와 관련해 이같이 ...
17 hours ago ... Terraform Labs and its founder Kwon Do-hyung (Do Kwon) reached a $4.47 billion settlement with the U.S. Securities and Exchange Commission, ...
21 hours ago ... 12일(현지 시각) 로이터통신과 블룸버그에 따르면 SEC는 테라폼랩스와 권 씨를 상대로 제기한 민사 소송에서 양측 법률 대리인이 벌금 등 부과 액수와 ...
Here's a recap of what happened yesterday: June 13. A police officer escorts Terraform Labs ...
2 days ago ... ... pay $4.47 billion (about 6.1 trillio ... In a civil lawsuit against Terraform Labs and Kwon ... amount of fines and other charges, according ...
1 day ago ... 미 증권 당국이 제기한 민사소송에서 패소해 이같이 합의한 겁니다. 멕시코시티에서 이재림 특파원입니다. [기자] 테라폼랩스와 권도형씨는 미국 증권거래 ...
Feb 16, 2023 ... These included “mAssets,” security-based swaps designed to pay returns by mirroring the price of stocks of US companies, and Terra USD (UST), a ...
23 hours ago ... ... 와 약 46억7800만달러(약 6조4200억원) 규모의 환수금 및 벌금 납부에 합의했다고 12일 전해졌다. SEC는 테라폼랩스와 권씨를 상대로 제기한 민사소송 ...
22 hours ago ... Terraform Labs and ex-CEO Do Kwon to pay billions in SEC fraud settlement, marking one of the largest penalties in U.S. history.
... 이 12일(현지시간) 보도했다. SEC는 이날 테라폼랩스 및 권씨를 상대로 제기한 민사소송에서 양측 법률 대리인이 벌금 등 부과 액수와 관련해 이같이 합의했다고 밝혔다.
Apr 5, 2024 ... ... value of $1. The regulator also accused them of falsely claiming Terraform's blockchain was used in a popular Korean mobile payment app. Kwon ...
1 day ago ... ... 권도형 테라폼랩스 대표가 미국 증권거래위원회(SEC)와 약 6조원 규모의 환수금 및 벌금 납부에 합의 ... 한 민사 소송에서 이 같이 합의했다며 재판부 ...
However, the two founders refused to pay on the grounds that the subsidiaries Terraform Labs Pte. ... Kwon and Terraform Labs Penalty Taxes Worth Millions].
2 days ago ... 12일(현지 시각) 로이터·블룸버그통신에 따르면, SEC는 테라폼랩스와 권씨를 상대로 제기한 민사소송에서 양측 법률 대리인이 벌금 등 부과 액수와 ...
6 days ago ... Terraform Labs and its founder, Do Kwon, have agreed to pay ... amount of fines and other penalties. The ... fine amount. However, Terraform Labs ...
2 days ago ... 권도형의 테라폼 랩스가 미국 증권거래위원회(SEC)와 증권사기 민사 소송에 합의했다. 권도형 측은 45억 달러(6.3조 원) 벌금을 내기로 했다.
Feb 16, 2023 ... Kwon co-founded Terraform Labs in 2018 with Daniel Shin and went on to release the cryptocurrency Luna later that year. The company launched ...
24 hours ago ... 합의 액수는 SEC가 당초 책정한 액수(52억6000만 달러)보다 적다. 앞서 2021년 11월 SEC는 테라폼랩스와 권씨가 투자자들을 속여 거액의 손실을 입혔다 ...
Feb 5, 2024 ... The former developer of Terraform Labs testified that Terra executives knowingly deceived investors, according to local media.
Feb 6, 2024 ... ... payment option despite knowing such an offering was “legally impossible.” Do Kwon and Shin co-founded Terraform Labs in 2018. The company ...
2 days ago ... 한눈에 보는 오늘 : 세계 - 뉴스 : 가상화폐 테라·루나 사태의 핵심 인물인 권도형씨와 그가 설립한 테라폼랩스 측이 미국 증권거래위원회(SEC)와 44 ...
Mar 23, 2024 ... ... Terraform Labs Pte co-founder to his native country. Penalties are less severe there than in the US, where prosecutors want to try Kwon for ...
Aug 3, 2023 ... The Terraform Labs Litigation ... The U.S. Securities and Exchange Commission (SEC) brought an action against Terraform Labs and its founder in ...
Apr 5, 2024 ... and Do Kwon liable for defrauding investors in crypto asset securities. Previously, the Court found that Terraform Labs and Kwon unlawfully ...
Feb 16, 2023 ... The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder ...
Jan 22, 2024 ... Terraform Labs, the company behind failed stablecoin TerraUSD, has filed for bankruptcy as it faces lawsuits from the Securities and ...
Jan 30, 2024 ... Terraform Labs said on Tuesday that its recent bankruptcy filing will enable it to pursue a "do-or-die" appeal in a securities fraud case ...
Jan 11, 2024 ... The SEC sued, alleging that the defendants engaged in the unregistered offer and sale of securities and security-based swaps and committed fraud ...
Dec 28, 2023 ... NEW YORK, Dec 28 (Reuters) - A federal judge ruled on Thursday that cryptocurrency entrepreneur Do Kwon and his company Terraform Labs ...
Jul 31, 2023 ... On these allegations, the SEC asserts five claims for relief in its Amended Complaint. First, they allege that the defendants committed fraud in ...
Dec 28, 2023 ... Defendant Do Hyeong Kwon, along with an individual named. Daniel Shin, founded Terraform Labs Pte. ... The SEC filed this action against Terraform ...
Sep 20, 2022 ... The Luna crypto crash was caused by its connection to TerraUSD (UST), the algorithmic stablecoin of the Terra network. On May 7, over $2 billion ...
Jun 22, 2023 ... How a Trash-Talking Crypto Founder Caused a $40 Billion Crash ... Do Kwon, a South Korean entrepreneur, hyped the Luna and TerraUSD ...
Sep 14, 2022 ... Terra CEO Do Kwan says the stablecoin was not a Ponzi scheme because the earliest investors were among the hardest hit by the crash.
Jun 1, 2022 ... November 28, 2021. Do Kwon rules out the possibility of a Soros-style attack on UST/LUNA that could send it into a death spiral.
Mar 20, 2024 ... Do Kwon is going to South Korea to face fraud charges related to the Terra Luna crash. · A Montenegro court rejected his lawyers' appeal to not ...
Apr 13, 2023 ... One was [the K-pop boy band] BTS, the second was Do Kwon. SingleQuoteLightGreen. The Terra crash appears to have taken a toll on local ...
Mar 21, 2024 ... Do Kwon, founder of Terraform Labs, will be extradited to South Korea to face charges related to the Terra Luna crash. This decision by ...
Feb 23, 2024 ... The Cataclysm of Terra-Luna The Terra-Luna incident, one of the most significant collapses in the cryptocurrency industry, revolves around ...
17 hours ago ... The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in ...
2 days ago ... The agreement follows a jury's verdict in April that found Terraform and Kwon liable for fraud. Kwon is also facing criminal litigation in the ...
Apr 5, 2024 ... ... lawsuit, said in a Friday (April 5) statement. “Terraform Labs and Kwon ... The SEC is seeking civil financial penalties and orders barring ...
Apr 24, 2024 ... The US Securities and Exchange Commission is pushing for collapsed cryptocurrency firm Terraform Labs and its co-founder Do Kwon to pay more ...
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, ...
Apr 22, 2024 ... The United States Securities and Exchange Commission (SEC) has filed a motion requesting billions of dollars in disgorgement and civil penalties ...
Apr 25, 2024 ... ... action,” the company wrote. At press time, Terraform Labs had not provided any statements regarding the SEC's $5.3 billion penalty request. Kwon ...