Do Kwon News

16.11 / 19:04

Blockchain Luna stage country Do Kwon’s Appeal in Document Forgery Case Rejected by Montenegro High Court

Disgraced Terraform Labs founder Do Kwon’s appeal in his document forgery case has been rejected by a High Court in Montenegro.

13.11 / 18:41

Provident SEC Action Southern Bitcoin classical Terraform Labs (Luna) Co-Founder Pleads US Court to Dismiss SEC's Fraud Allegations

The United States Securities and Exchange Commission (SEC) has filed claims of fraud and securities violations against Terraform Labs. Together with the company's co-founder, Do Kwon, Terraform Labs is vigorously pursuing a dismissal of these charges from a U.S. District Court. The legal representatives for Kwon and Terraform Labs argued in a document that was submitted on October 27 to the United States District Court for the Southern District of New York that the cryptocurrencies Terra Classic (LUNC), TerraClassicUSD (USTC), Mirror Protocol (MIR), and mirrored assets (mAssets) are not securities as asserted by the SEC. The document was filed in response to the SEC's claim that the cryptocurrencies are securities.

10.11 / 19:45

SEC Align President Luna Jump Crypto Pocketed over $1 Billion in Secret Do Kwon Deal, Dodges Questions from SEC

President of Jump Crypto, Kanav Kariya, pleaded his Fifth Amendment rights while being questioned by the U.S. Securities and Exchange Commission over an alleged hidden market-making scheme with Terraform Labs’ founder, Do Kwon, that saw his company pocket over $1 billion.

04.11 / 07:17

BTC Binance Reuters Digital ETF CEO Bitcoin Bitcoin Price Prediction as BTC Challenges $36,000 Resistance: Is a Breakout Imminent?

‘s tenacious battle against the $36,000 resistance mark has captured the attention of investors and analysts alike, with the cryptocurrency exhibiting marginal gains of 0.02% to position itself at $34,730 on Saturday.

03.11 / 12:55

Altcoins Terra Luna Classic Technical Analysis Terra Luna Classic Price as Sam Bankman-Fried Guilty Verdict Shifts Attention to Terra Founder Do Kwon’s Case

The Terra Luna Classic price has dropped by nearly 4% in the past 24 hours, with the altcoin reacting badly to the news that a New York jury has found FTX’s Sam Bankman-Fried guilty of fraud.

03.11 / 07:09

us sec Terraform Labs SEC Seeks Summary Judgment in Do Kwon and Terraform Labs Case, Citing Lack of Material Dispute for Trial

The U.S. Securities and Exchange Commission (SEC) has requested a federal judge for a summary judgment in its case against Do Kwon and Terraform Labs.

01.11 / 12:39

Altcoins ETF Bitcoin Luna Terra Luna Classic stage classical Support Terra Luna Classic Price Prediction as LUNC Bounces on Support: Are Bulls in Control?

The Terra Luna Classic price has bombed by 4.5% in the past 24 hours, falling to $0.00006193 as the altcoin continues what looks like a terminal decline.

31.10 / 15:53

Terraform Labs Luna UST Do Kwon’s Unreasonable Operations Led to Terraform Collapse: Co-founder Shin Denies Involvement

The co-founder of Terraform Labs Daniel Shin has denied involvement in the collapse of the Terra Network pointing fingers at former CEO Do Kwon.

31.10 / 12:45

Provident Altcoins Luna Terra Luna Classic show classical Terra Luna Classic Price Prediction as Do Kwon and Terraform Labs Lawyers Tell Judge They Did Nothing Wrong – Will LUNC Rise to $1?

The Terra Luna Classic price has fallen toby 1.5% in the past 24 hours, after lawyers for Terraform Labs and its co-founder Do Kwon asked a New York judge to throw out the SEC’s case against them.

31.10 / 07:08

Ripple SEC Terraform Luna UST Do Kwon and Terraform Labs Submit Motion for Case Dismissal against U.S. SEC

Terraform Labs and co-founder Do Kwon have filed a motion for summary judgment against the U.S. Securities and Exchange Commission (SEC), seeking to dismiss allegations of multi-billion-dollar securities fraud. This move could prevent a lengthy trial if the judge rules in Terraform’s favor.

31.10 / 04:01

defi regulation SEC Terraform Labs Terra Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

Terraform Labs co-founder Do Kwon has requested a United States district judge to reject the securities and fraud suit from the federal securities regulator, claiming it has failed to prove they did anything wrong.

13.10 / 08:03

Stablecoin regulation Trading Court Terra Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse

Do Kwon-founded Terraform Labs has again pointed the finger at market maker Citadel Securities for its role in an alleged “concerted, intentional effort” to cause the depeg of its TerraUSD (UST) stablecoin in 2022.

02.10 / 22:27

Law regulation Investments Court Terra Investors drop class-action lawsuit against Terraform Labs and Do Kwon

A group of investors behind a class-action lawsuit against Terraform Labs and its co-founder Do Kwon over fraud allegations have dropped the case.

30.09 / 02:40

Blockchain SEC Court Terraform Labs Terra Slack Do Kwon dismisses Slack chat records as irrelevant evidence

Terraform Labs co-founder Do Kwon has refuted the significance of Slack messages as evidence, which involved discussions with his co-founder Daniel Shin about manipulating transactions on the Terra blockchain to attract investors.

28.09 / 12:07

UPS Platform Action Fighting Southern classical Is it Too Late to Buy LUNA? Terra Classic Offshoot Pumps 18% As Gaming Platform Token Presale Tops $100k

Terra (LUNA) is in the midst of a comeback, after disgraced project founder Do Kwon filed court documents on Wednesday that suggested his legal team will fight any attempts at extradition to the United States.

27.09 / 23:39

Crypto crash Terraform Labs Extradition Do Kwon Fights SEC Extradition Request Over Terra and Luna Stablecoin Collapse

Do Kwon, founder of Terraform Labs, is fighting a U.S. Securities and Exchange Commission (SEC) request to extradite him for questioning about the collapse of his stablecoins Terra and Luna, according to court documents filed on Wednesday.

18.08 / 02:41

business SEC Court Terraform Labs Terra SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea

The United States Securities and Exchange Commission has been granted a motion to seek assistance from South Korea to question Terraform Labs co-founder Daniel Shin — as it builds its case against the firm and co-founder Do Kwon.

09.08 / 01:43

Ripple XRP SEC Southern Terra country SEC-Ripple Ruling a ‘Silver Lining’ for South Korean Prosecutors in Do Kwon Case

The XRP trial ruling may reportedly negatively impact South Korean prosecutors’ bid to convict Do Kwon and Terraform Labs of fraud and securities violations, but officials claim otherwise.

02.08 / 15:31

UPS Ripple XRP SEC Action coinbase Terra Usd show surges Crypto surges and sinks as two New York judges diverge on whether it is a security

A sharp split between two federal judges in New York has boosted and then dragged down cryptocurrency values in recent weeks, as investors look for clarity on a crucial question: Is crypto a security?

01.08 / 18:45

SEC TerraUSD Terra Terraform Labs Lawsuit: Judge Rejects Motion to Dismiss SEC Case

A US Judge has denied Terraform Labs' motion to dismiss a securities fraud lawsuit filed against it by the Securities and Exchange Commission (SEC).

01.08 / 13:21

Ripple SEC coinbase Gemini Luna Some crypto assets are securities, Manhattan judge says, laying the groundwork for appeals showdown

Cryptocurrencies are considered securities regardless of how they are sold, a Manhattan federal judge said in an opinion, allowing the Securities and Exchange Commission to pursue securities charges against Terraform Labs and its founder Do Kwon.

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