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Terraform Labs
Moonshot or Moonshine? Michael Novogratz Biggest Crypto Wins and Most Epic Fails
The tattoo... was it a "LUNA-tic" decision?
Zoey
Jun 26, 2024 3:13 pm
Do Kwon's $40 Billion Ponzi Scheme and the $4.47 Billion SEC Takedown
Billion-dollar bombshell: Do Kwon and Terraform Labs embroiled in $4.5 billion SEC penalty! Explosive new evidence suggests a shocking conspiracy behind the catastrophic collapse of Terra, LUNA, and UST. Could Do Kwon and Daniel Shin orchestrate the fall of Terra from the beginning?
Zoey
Jun 19, 2024 3:42 pm
Terraform Labs & Do Kwon’s $4.47B SEC Settlement Sparks Criticism, Higher than CZ’s $4.32B Penalty: Will Victims See Relief?
Terraform Labs has agreed to a $4.47 billion settlement with the SEC. However, the funds will go to the SEC, not the affected individuals, sparking public outcry from the crypto community and industry leaders.
Kikyo
Jun 13, 2024 1:08 pm
Terraform Labs and Do Kwon agreed to pay a $4.5 billion fine in the SEC fraud case
According to court documents filed by the U.S. Securities and Exchange Commission (SEC) on Wednesday, Terraform Labs and its former CEO Do Kwon have agreed to pay approximately $4.5 billion.
WenJun
Jun 13, 2024 12:58 pm
From Collapse to Courtroom: The Legal Battle of Terraform Labs and the Multibillion-Dollar SEC Showdown
Terraform Labs advocates for a $1 million penalty instead of the $5.3 billion sought by the SEC after Do Kwon's fraud conviction, arguing for financial responsibility distinctions.
Weiliang
Apr 30, 2024 3:29 pm
SEC Targets Terra Founder with Record $5.3 Billion Fine
Do Kwon faces a historic fine for fraud and unregistered securities sales, setting a precedent in the crypto industry's regulatory landscape.
Sanya
Apr 25, 2024 11:30 am
SEC Seeks $5 Billion Penalty Against Do Kwon and Terraform Labs
SEC pursues Terraform Labs & Do Kwon, seeks $5.2B penalty. Kwon fights back with $3.5M & $800K counter. SEC aims to oust Kwon, prevent future violations. Legal battle ensues amidst ongoing drama.
Edmund
Apr 23, 2024 8:57 pm
Decentralized Protocol Ethena Labs Sparks Controversy with USDe Stablecoin
Ethena Labs' USDe stablecoin faces scrutiny amid comparisons to Terra's troubled history, prompting reflection on risk management strategies.
Weiliang
Apr 12, 2024 12:44 pm
Terra Founder Do Kwon Faces Fraud Charges in SEC Lawsuit
The federal regulator established that the stablecoin issuer and its founder provided misleading information to investors.
Catherine
Apr 08, 2024 11:30 am
Terraform Labs vs. SEC Civil Battle Proceeds Despite Do Kwon's Absence
The civil battle between Terraform Labs and the SEC proceeds without Do Kwon, with the trial focusing on fraud allegations.
Alex
Mar 26, 2024 6:02 pm
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Related Breaking News
Dec 22
Terraform Labs and SEC reach agreement on confidentiality terms
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Dec 08
Terraform Labs founder Do Kwon faces US extradition: WSJ
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Dec 07
Terraform Labs Founder Appeals Extradition Decision in Montenegro
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Dec 06
Terraform Labs Co-Founder Do Kwon Appeals Extradition Decision
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Dec 06
SEC Requests Judge to Rule on Terraform Labs' Unregistered Securities Case
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Dec 01
Terraform Labs Deploys $2.65 Million Liquidity to White Whale Protocol
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Nov 27
Terraform Labs Not Involved In Mint Cash, Says Terra On X Platform
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Nov 27
Terra: Terraform Labs is not involved in Mint Cash in any capacity
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Nov 17
Terraform Labs buys 22.4 million ASTRO via OTC
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Nov 17
Terraform Labs Purchases 22.4 Million ASTRO Tokens to Support Terra Ecosystem Projects
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