featured, LUNA, Tai Mo Shan, Terra USD, Terraform Labs
0 Comments
Order also finds Tai Mo Shan acted as a statutory underwriter in distributing LUNA crypto assets, which were offered and sold as securities.
eToro, LUNA, Terraform Labs
0 Comments
Online broker eToro is moving the LUNA token to close-only status, effective July 17, 2024, at 09:00 GMT.
Do Kwon, featured, Terraform Labs
0 Comments
Kwon to contribute more than $200 million, Terraform to wind down, and assets to be distributed to investor victims.
Chapter 11, featured, Terraform Labs
0 Comments
The Board of Singapore-based Terraform Labs has determined that filing a petition for Chapter 11 bankruptcy is in the best interest of creditors.
featured, SEC, Terraform Labs
0 Comments
The SEC seeks summary judgment on all the SEC’s claims against Terraform Labs Pte Ltd and Do Hyeong Kwon.
Do Kwon, featured, LUNA, Terraform Labs
0 Comments
The SEC has charged Terraform Labs and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud.
Do Kwon, SEC, Terraform Labs
0 Comments
Court of Appeals has affirmed a district court order requiring compliance with SEC subpoenas issued as to Terraform Labs.
Mirror Protocol, SEC, Terraform Labs
0 Comments
An extended delay of enforcement of the subpoenas risks impeding the SEC’s Mirror Protocol investigation and the associated public interest.
Mirror Protocol, SEC, Terraform Labs
0 Comments
Terraform Labs appeals from a District Court’s ruling ordering it to comply with subpoenas issued by the SEC.
Do Kwon, Terraform Labs
0 Comments
The Court has ordered Terraform Labs PTE, Ltd., and its co-founder and CEO, Do Kwon to comply with SEC subpoenas.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
