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U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
CoinDesk via Yahoo Finance· 4 days agoThe settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while...
Ripple invokes SEC v. Terraform case, argues for smaller civil penalty
The Cointelegraph· 4 days agoLawyers for blockchain firm Ripple have asked a court to consider an “appropriate” civil penalty in its case against the United States Securities and Exchange Commission ( ...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via Yahoo News· 5 days agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
Explainer-What is the US SEC's in-house court under Supreme Court review?
Reuters via Yahoo News· 5 days agoThe U.S. Supreme Court is due to rule in coming days on whether to curtail the Securities and...
Ripple Blasts 'Disproportionate' SEC Case Fine, Cites Terraform Labs Settlement
International Business Times· 4 days agoRipple Labs, the tech company behind the Ripple payment protocol, has pushed back against the U.S....
Top 10 International Anti-Corruption Developments for May 2024 | JD Supra
JD Supra· 15 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 ...
Terraform Labs agrees to pay $4.5 billion in settlement with the SEC.
The Verge· 6 days 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 penalty ...
US court issues final judgement against Terraform Labs, Do Kwon, imposes $4.5 billion in fines
CryptoSlate· 6 days agoTerraform Labs and its co-founder and ex-CEO Do Kwon must pay nearly $4.5 billion following the...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 5 days agoAfter pleading guilty to disability benefit fraud last year, a Grandview woman and former IRS employee was indicted again in federal court Tuesday — this time for filing fraudulent ...
SEC may receive ‘only a fraction’ of Terraform’s settlement
The Cointelegraph· 5 days agoAccording to a report by The Wall Street Journal, Terraform had assets worth $430.1 million against liabilities worth $450.9 million in January, when the firm filed for bankruptcy. Terraform ...