Kwon
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Montenegro to Extradite Do Kwon to South Korea, Rejecting U.S. Request
Thursday’s decision is expected to put an end to months of back-and-forth over whether Kwon should be extradited to South…
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U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
A U.S. District Court judge has agreed to a settlement between the Securities and Exchange Commission (SEC), Terraform Labs and…
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Terraform Labs, Do Kwon Agree to Pay U.S. SEC a Combined $4.5B in Civil Fraud Case
Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties,…
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Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing
The court listing’s title referred to a May 29 telephone conference , “without transcription or recording.” Counsels for all the…
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
Sales of LUNA and MIR to institutional investors totaled $65.2 million and $4.3 million, respectively, sales of LUNA and UST…
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New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of…
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Jury Begins Deliberations in U.S. Civil Fraud Case Against Do Kwon, Terraform Labs
During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May…
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Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court
Do Kwon’s attorney, Goran Rodic, told CoinDesk that the extradition was now final, and neither the U.S. nor Kwon could…
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Terraform Labs’ Do Kwon Can Be Extradited to South Korea, Montenegrin Court Rules: Report
Do Kwon, a co-founder of Terraform Labs, can be extradited to South Korea to face criminal charges concerning the May…
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Terra’s Do Kwon Wins Extradition Appeal in Montenegro
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