Terraform Faces Legal Battle as Judge Takes Action on Alleged Crypto Scam
Terraform Labs and founder Do Kwon face SEC allegations of misleading investors about TerraUSD's stability.
ZoeyLog in/ Sign up
SEC Scored, Kwon Floored: Judge Rules Terraform Must Answer For Alleged Crypto Scam In Court
29/12/2023 07:55
Bullish
Bearish
More news about judge terraform
- Judge Rules Terraform Labs Sold Unregistered SecuritiesBullishBearish
- Terraform Labs Sold Unregistered Securities, Says JudgeBullishBearish
More news about judge terraform
- Zoey
Do Kwon and Terraform Labs Want Judge to Dismiss SEC Lawsuit
The regulatory body's allegations involving multi-billion-dollar securities fraud, are directed at Do Kwon and his company.
KikyoParadigm Judge Challenges SEC’s Jurisdiction In Bittrex Case With Amicus Brief
Paradigm, a research-driven tech firm, has strongly criticized the United States securities regulator for its misguided pursuit of Bittrex, a ...
BitcoinistGenesis Judge Denies FTX’s Bid to Participate in Confidential Mediation Sessions: Report
Genesis had estimated that FTX is entitied to nothing.
cryptopotatoSouth Korea wants Terraform labs co-founder arrested
Previous attempts to arrest the Terra co-founder Daniel Shin failed because a South Korean court refused to grant the arrest warrant.
CryptoSlateDo Kwon’s Terraform Labs under investigation in Singapore
Terraform Labs is headquartered and registered in Singapore and this is the first time the country has publicly taken action against Do Kwon and his firm.
CryptoSlateJudge Rules Celsius Earn Account Funds Belong to Estate, Not Users
Digital assets deposited in Celsius Network’s Earn program belong to the bankrupt company’s estate and not individual users.
decryptSouth Korean prosecutors ban Terraform Labs employees from exiting the country: Report
Terraform Labs employees have reportedly been prohibited from exiting South Korea as investigations by prosecutors continue.
CointelegraphLegal troubles mount for Terraform Labs as Seoul police investigative
South Korean authorities are currently investigating Terraform Labs and its employees on several charges including tax evasion and market manipulation.
CointelegraphCrypto Users Respond to Terraform Labs Legal Team Departure
There have been many calls on social media for legal action against Do Kwon, and there has also been speculation that the potential departure of his legal team may be motivated by money concerns.
Cointelegraph