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Terraform Labs and Do Kwon to Pay $4.5 Billion to Settle SEC Fraud Case - Decrypt
Decrypt· 6 days agoThe company and individual behind the $40 billion collapse of UST and LUNA in 2022 were found liable...
Ripple Argues for Penalty Reduction to $10 Million, Cites Terraform's SEC Settlement in Appeal
Cryptonews· 4 days agoRipple Labs made a strong case in its lawsuit against the US Securities and Exchange Commission (SEC) on June 13. Citing the Terraform Labs settlement, Ripple argued that the penalty ...
SEC Seeks Federal Judge’s Approval of Settlement With Terraform Labs
PYMNTS.com· 6 days agoThe deal would resolve an SEC fraud case involving the cryptocurrency firm’s 2022 collapse that...
Mickey Mouse Club Curse Finally Claims Justin Timberlake
The Daily Beast· 11 hours agoJustin Timberlake is not the only member of the Mickey Mouse Club to run afoul of the law. Pop idol...
Breaking: Do Kwon's Terraform Agrees to Pay $4.47 Billion Fine in SEC Case
Cryptonews· 6 days agoThis agreement comes after months of legal battles and negotiations following the collapse of the...
SEC.gov | Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
U.S. Securities and Exchange Commission· 6 days agoKwon 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 ...
Ripple challenges SEC’s US$2 bln fine, cites Terraform precedent
Forkast News via Yahoo Finance· 5 days agoThe blockchain firm’s legal team contends that the suggested penalty for their XRP sales is unduly...
How The SEC's Latest Elon Musk Investigation Could Hit Tesla
Investor's Business Daily· 1 day agoPreviously, Musk settled SEC fraud claims in 2018 around tweets about having "funding secured" to...
Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
CoinDesk via Yahoo Finance· 7 days agoTerraform Labs and former CEO Do Kwon have agreed to pay the SEC $4.5 billion in disgorgement,...
U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
CoinDesk via Yahoo Finance· 5 days agoThe settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while...