Do Kwon News

01.08 / 06:25

Digital Ripple XRP SEC Fighting Terraform Labs Luna Terraform Labs must face US SEC fraud allegations, judge rules

Terraform Labs and its founder, Do Kwon, must face fraud allegations brought by the U.S. Securities and Exchange Commission, a federal judge ruled on Monday. Kwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.

01.08 / 00:19

regulation SEC Fraud LUNC Terra Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

A United States Securities and Exchange Commission (SEC) lawsuit against Terraform Labs is set to go ahead after a U.S. judge overseeing the case denied the firm's motion to dismiss on July 31.

26.07 / 10:07

FIVE Fighting Fallout Southern Luna track country Crypto Crime South Korea Forms Joint Crypto Crime Investigation Unit to Fight Surging Crypto Illegal Activities

South Korean prosecutors and financial authorities have launched an interagency crypto crime division to crack down on crypto-related illegal activities.

26.07 / 07:07

Law Ripple XRP regulation SEC Court Ripple Labs SEC appeal could amplify Ripple win, says Ripple Labs legal chief

Concerns of a potential appeal by the United States securities regulator to the landmark Ripple ruling earlier this month were shrugged off by Ripple’s chief legal officer Stuart Alderoty.

24.07 / 02:27

Law Ripple regulation Altcoin SEC Court Ripple CEO Brad Garlinghouse: ‘The SEC created this mess’

Ripple CEO Brad Garlinghouse has condemned the United States securities regulator over recent comments from its lawyers that hint at a possible appeal to its case against Ripple.

23.07 / 02:51

Twitter defi regulation Terra Terra interim CEO says any 'little progress' made gets derailed by accusations

Terraform Labs faces a “big hill to climb” as the progress of its various projects in development are constantly being impeded by frequent accusations, according to Terra’s new interim CEO Chris Amani.

22.07 / 05:53

Law regulation SEC security Court Ripple Labs SEC hints at potential appeal to XRP ruling from Ripple Labs lawsuit

The U.S. Securities and Exchange Commission has suggested that it may appeal a recent ruling on the Ripple Labs lawsuit, which deemed XRP to not be a security when sold to retail investors.

21.07 / 10:37

SEC FTX Terra sec lawsuit Terraform Labs Seeks Data from FTX Wallets for SEC Lawsuit Defense

Terraform Labs, the development firm behind Terra network and the failed stablecoin TerraUSD (USTC), is seeking permission from a court to get access to data from the bankrupt crypto exchange FTX.

20.07 / 19:03

business SEC Terra Luna Terra Terraform Labs seeks access to FTX wallets in fraud defense

Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX, claiming the information could help its defense against a lawsuit brought by the United States Securities and Exchange Commission (SEC) in February, a court filing shows.

10.07 / 22:49

Legal Terra Luna Terra Terra Classic Terraform Labs Co-founder Faces Legal Proceedings: Trial Preparations Underway

Legal proceedings have been initiated against Shin Hyun-Seong, also known as Daniel Shin, concerning charges concerning alleged illicit profits from the sale of Terra (LUNA) tokens.

05.07 / 19:15

business crimes transactions Terra Crypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report

An unknown party has moved more than $160 million worth of Bitcoin from a wallet reportedly tied to Luna Foundation Guard (LFG), the organization connected to Terraform Labs and its co-founder Do Kwon.

30.06 / 14:35

Blockchain ETH Provident USDT Platform Remark Luna Terra Luna Classic Is Going to Zero as LUNC Plummets 10%, But Eco-Friendly Crypto Ecoterra Just Hit $5.6 Million – How to Buy Early?

The crypto market's current valuation sits at a remarkable $1.19 trillion, indicating an increase of 1.75% in the last 24 hours.

30.06 / 10:21

Government Law regulation Bitcoin South Korea passes cryptocurrency bill to tackle unfair trading

South Korea's government is taking steps to protect cryptocurrency investors from implosions like Do Kwon’s Terra ecosystem tokens by passing a new crypto bill.

19.06 / 14:51

SEC Terraform Labs Terra Montenegro Court Terraform Labs Co-Founder Do Kwon Found Guilty of Using False Passports in Montenegro Court

Terraform Labs co-founder Do Kwon was found guilty of using fake passports in a court in Montenegro on Monday.

19.06 / 14:39

defi regulation Prison Do Kwon gets 4 months in prison in Montenegro on fake passport charges

Terraform Labs founder Do Kwon has been found guilty of using a false passport by a court in Montenegro and has been sentenced to four months in prison.

19.06 / 06:39

Law regulation Europe Court LUNC Terra Agency Do Kwon denies forging passport, blames ‘Chinese' agency: Report

Terraform Labs founder Do Kwon told a Montenegro court that he wasn’t aware the passport he was traveling with was allegedly forged and instead pinned the blame on a Chinese-named agency.

19.06 / 01:07

CEO HANS Terra Terra’s Do Kwon Blames ‘Chinese-named Agency’ for ‘Fake Passports’

Do Kwon, the Terraform Labs founder and CEO, has told a Montenegro court that he did not know the “fake” travel documents he was allegedly trying to leave the country with were forged – and blamed a “Chinese-named agency.”

16.06 / 10:27

Terra Luna UST Extradition Terra Luna Founder Do Kwon to Stay in Custody Amid South Korea's Extradition Request

Do Kwon, the founder of failed blockchain project Terra, could stay in custody for up to six months while Montenegro's courts consider an extradition request from South Korea.

16.06 / 04:49

UPS CoinMarketCap Remark HANS Terraform Labs Luna Terra Luna Classic Price Prediction as LUNC Becomes Best Performing Coin of the Day Despite Crypto Market Crash – What's Going On?

Terra Luna Classic (LUNC) has demonstrated remarkable resilience in the face of the recent cryptocurrency market crash.

16.06 / 02:42

regulation Terraform Labs Terra bail Extradition Do Kwon heading into extradition custody in Montenegro after receiving bail: Report

Terraform Labs co-founder Do Kwon will reportedly be taken into extradition custody in Montenegro, according to a report by the regional edition of Radio Free Europe (RFE). He also faces questions about ties to a local political figure.

08.06 / 14:59

Legal Terraform Labs Korean Prosecutors Target Terra Founder Do Kwon's Crypto Assets Amid Multi-Country Legal Issues

Korean prosecutors are targeting the cryptocurrency assets of Do Kwon, the founder of failed blockchain project Terra.

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