Search results
Terraform to Pay $4.47 Billion to Settle SEC Fraud Case
Bloomberg via Yahoo Finance· 7 days ago(Bloomberg) -- Terraform Labs Pte. will pay $4.47 billion to resolve a US Securities and Exchange...
Do Kwon and Daniel Shin's Chats Reveal Early Fraud Intent at Terraform Labs
Cryptonews· 2 days agoThe Seoul Southern District Prosecutors’ Office presented a written statement to Shin’s trial court...
Just In: Terraform Labs To Cease Operations After SEC Settlement
Cryptonews· 6 days agoAfter settling its civil fraud suit with the U.S. Securities and Exchange Commission (SEC) on June...
Terraform Labs to Dissolve After $4.5 Billion SEC Settlement Over LUNA, UST - Decrypt
Decrypt· 6 days agoSecurities and Exchange Commission. The company and its former CEO, Do Kwon, agreed to cough up billions of dollars Wednesday, according to documents filed in a civil fraud
US judge approves Terraform’s $4.5B settlement with SEC
The Cointelegraph· 6 days agoNew York District Court Judge Jed Rakoff approved the deal on June 13. The deal will see Terra and Kwon pay billions in fines and penalties to the regulator while essentially banning them from ...
SEC.gov | Mario Gogliormella, Steven Lacaj, and Karim Ibrahim a/k/a/ Chris Hayes
U.S. Securities and Exchange Commission· 6 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 ...
Ripple Cites Terra Settlment in Appeal to Cut Penalty From $2 Billion to $10 Million - Decrypt
Decrypt· 5 days agoThe math ain't mathing, says Ripple Labs. The company behind the XRP token argued in a letter filed...
With all defendants arraigned, Arizona fake electors case moves to next phase
AZCentral | The Arizona Republic via Yahoo News· 22 hours agoHe is a financial supporter of Republican causes and candidates and helped finance security for the Arizona Senate's much-criticized review of ballots cast in the 2020 election ...
SEC.gov | Karen Rosenberger et al.
U.S. Securities and Exchange Commission· 15 hours agoOn June 14, 2024, the U.S. District Court for the Southern District of New York entered a final judgment against Karen Rosenberger, imposing an injunction and officer and director bar, and also ...
Here's another reason for Elon Musk to support Trump
Business Insider via Yahoo News· 2 days agoIf the SEC makes a formal complaint against Musk for fraud, regulators are likely to again ask a court to bar him from serving as an officer or director...
