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SEC.gov | Mario Gogliormella, Steven Lacaj, and Karim Ibrahim a/k/a/ Chris Hayes
U.S. Securities and Exchange Commission· 4 days agoJune 7, 2024, the Securities and Exchange Commission announced charges against New York residents Mario Gogliormella, Steven Lacaj, and Karim Ibrahim with fraud for selling ...
Do Kwon’s Crypto Firm Agrees to Pay $4.5 Billion Penalty to SEC
The Wall Street Journal· 5 days agoThe regulator may end up receiving only a fraction, if any, of the penalty. Terraform Labs is in...
Terraform Labs and Do Kwon to Pay $4.5 Billion to Settle SEC Fraud Case - Decrypt
Decrypt· 5 days agoThe company and individual behind the $40 billion collapse of UST and LUNA in 2022 were found liable...
Terraform, Do Kwon to Pay $4.5B in Penalties in Settlement Agreement With SEC | New York Law Journal
Law.com· 5 days agoUnder the agreement, Terraform would pay $4.4 billion of the total—which contains a $420 million...
Breaking: Do Kwon's Terraform Agrees to Pay $4.47 Billion Fine in SEC Case
Cryptonews· 5 days agoThis agreement comes after months of legal battles and negotiations following the collapse of the...
SEC.gov | Marc Henry Menard; Laesha Jean-Louis
U.S. Securities and Exchange Commission· 7 days agoThe Securities and Exchange Commission today announced that it filed charges against Marc Henry Menard in the Eastern District of New York for allegedly defrauding more than fifty individuals ...
SEC.gov | Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict
U.S. Securities and Exchange Commission· 5 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 ...
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 6 hours agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
Crypto-failure Terraform Labs to cough $4.5 billion and shut
The Register· 20 hours agoTerraform Labs, the outfit behind the $40 billion crash of the TerraUSD stablecoin and its sibling Luna (LUNA) tokens, will pay $4.5 billion to creditors and authorities, then wind itself up ...
Do Kwon and Daniel Shin's Chats Reveal Early Fraud Intent at Terraform Labs
Cryptonews· 15 hours agoThe Seoul Southern District Prosecutors’ Office presented a written statement to Shin’s trial court...
