Do Kwon, Terraform Labs Ask Court To Dismiss SEC's Securities Lawsuit
Lawyers of Kwon and Terraform Labs said the financial regulator has failed to provide evidence to support the claims made in the lawsuit.
Source: ibtimes.com
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Terraform Labs Co-Founder Denies Involvement, Blames Do Kwon's Management For Terra's Collapse
Shin, whose assets in South Korea were frozen by authorities, distanced himself from Kwon. He is facing trial for fraud, illegal fundraising and capital market law violation.
South Korea Soult Ukpyolsi Daniel Shin Chai Corporation Exchange Commission Seoul Southern District Court
Source: ibtimes.com
Cryptocurrency: The rise, fall and arrest of Do Kwon: A Crypto odyssey
US News: Do Kwon, the founder of TerraUSD and Luna, is facing legal trouble after the collapse of his cryptocurrency tokens, resulting in a $40 billion market
Source: indiatimes.com
Do Kwon, TFL Now Blame Citadel Securities For Terra Collapse
Earlier this week, TFL and Kwons lawyers urged the court to ask Citadel Securities to provide documents containing its trading activities in May 2022.
Source: ibtimes.com
Do Kwon, Daniel Shin Agreed To Falsify Trading Volumes 'On A Small Scale,' SEC Claims
The SEC included the conversation between Kwon and Shin in the documents filed in court as part of its efforts to depose the TFL CEO in the United States.
Source: ibtimes.com
SEC Requests For Do Kwon's Extradition To US, Terraform Labs Co-Founder Pushes Back
Kwons legal team said that the SECs request to question the TFL co-founder in the U.S. before Oct. 13 is impossible because he is currently detained in Montenegro without any scheduled release or
United States South Korea South Korean Monetary Authority Of Singapore Exchange Commission Terraform Labs
Source: ibtimes.com
Crypto Giants Uniswap, Coinbase Band Together To Fund Public Goods
A group of crypto organizations like Uniswap, Coinbase, Gitcoin, and Celo are banding together to fund public goods.
Source: forbes.com
SEC Granted Permission To Question Terra Co-Founder In Joint US-S. Korea Investigation
U.S. District Judge Jed Rakoff said last week that the SEC is legally entitled to utilize the process that was first introduced in the 1970 treaty to gather critical evidence from foreign countries.
Source: ibtimes.com
Kwon's Terra Could Be Holding Over $160M in Crypto Despite Claiming It Lost Almost Everything
In the wake of Terras implosion, the blockchain firm said it had exhausted nearly all of its reserves in an attempt to defend the UST stablecoin peg, but a new set of recently uncovered details
South Korea South Korean Luna Foundation Guard Binance Arkham Intel Exchange Luna Foundation Guard Terraform Labs
Source: ibtimes.com
Do Kwon Overshadows Elon Musk, SBF In Arkham Intel Exchange's Crypto Wallet Bounty
The Intel-To-Earn feature of Arkham enables users to submit a bounty for information on an individuals blockchain transactions in the interest of the public.
Source: ibtimes.com