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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Top News In Do Kwon Today - Breaking & Trending Today
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.
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 Kwon's 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