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SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud
PYMNTS.com· 2 days agoIlit Raz has been charged with fraud, the two agencies said in separate press releases issued...
Terraform Labs and Do Kwon to Pay $4.5 Billion to Settle SEC Fraud Case - Decrypt
Decrypt· 1 day agoThe Securities and Exchange Commission (SEC) said that Terraform Labs and its former CEO Do Kwon...
Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
CoinDesk via Yahoo Finance· 1 day agoTerraform Labs and former CEO Do Kwon have agreed to pay the SEC $4.5 billion in disgorgement,...
Terraform Labs agrees to pay $4.5 billion in settlement with the SEC.
The Verge· 1 day agoThe settlement will resolve the SEC’s lawsuit that accused the bankrupt crypto firm and its former CEO Do Kwon of securities fraud. In addition to the hefty ...
President Biden announces picks for SEC, FDIC and Treasury leadership
The Cointelegraph· 6 hours agoUnited States President Joe Biden will shake up leadership at financial regulators with his most recent picks for the Securities and Exchange Commission (SEC), Federal Deposit ...
SEC Charges Founder of AI-Powered Hiring Startup Joonko With Fraud
The Wall Street Journal· 2 days agoThe regulator alleges Ilit Raz told investors that the firm had more customers than it actually had...
Terraform Labs to dissolve following US$4.47 billion settlement
Forkast News via Yahoo Finance· 7 hours agoSecurities and Exchange Commission to conclude a fraud case. “TFL always intended to dissolve at...
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024
The National Law Review· 1 day agoOn May 13, the US Securities and Exchange Commission (SEC) and the US Department of the Treasury’s...
Terraform to Pay $4.47 Billion to Settle SEC Fraud Case
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- Terraform Labs Pte. will pay $4.47 billion to resolve a US Securities and Exchange...
Fifth Circuit Vacates SEC Private Fund Adviser Rules | JD Supra
JD Supra· 17 hours agoCircuit (the “Fifth Circuit”) unanimously vacated the “Private Fund Adviser Rules,”[1] which the U.S. Securities and Exchange Commission (the SEC) adopted in August 2023, ...