Do Kwon News

03.03 / 16:19

UPS SEC CEO Compilation Pool Bitcoin Terra (LUNA) Price Prediction 2025-2030: Will LUNA sustain its recent rise?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

25.02 / 14:07

UPS SEC CEO Compilation Pool Terra Luna Bitcoin Terra (LUNA) Price Prediction 2025-2030: LUNA can reach $2 if…

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

24.02 / 13:33

SEC Terra SEC Filing ‘May Help South Korean’s Prosecutors’ Do Kwon Case’ – Report

The US Securities and Exchange Commission (SEC)’s legal filing against Terraform Labs and its CEO Do Kwon “could help South Korean prosecutors’ case against Kwon,” a report has claimed.

20.02 / 23:17

Binance regulation SEC security Kraken Paxos The fate of dollar-pegged stablecoins in question: Law Decoded, Feb. 13–20

New week, a new element of the crypto ecosystem is under attack. This time, the United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD (BUSD) — a dollar-pegged stablecoin. Paxos received a cease order from the New York Department of Financial Services (NYDFS).

20.02 / 17:07

Terra South Korean Prosecutors Applaud ‘Meaningful’ US Do Kwon Charges

South Korean prosecutors have applauded “meaningful” charges brought against Do Kwon, the Co-founder of Terraform Labs, by the top American financial regulator.

18.02 / 15:19

UPS SEC CEO Compilation Pool Terra Luna Bitcoin Terra (LUNA) Price Prediction 2025-2030: LUNA oscillates between $2 as…

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

18.02 / 01:25

regulation SEC crimes Terra Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint

A complaint filed by the United States Securities and Exchange Commission said Terra co-founder Do Kwon and Terraform Labs laundered more than $100 million worth of Bitcoin from the platform following its collapse in May 2022.

17.02 / 21:47

MATIC FIL RIA FGHT CCHG MEMAG Best Crypto to Buy Today 17 February – MEMAG, MATIC, FGHT, LRC, CCHG, FIL, RIA

The cryptocurrency market experienced a significant decline on Thursday, with a net outflow of $35.215 billion causing the market cap to fall by 3.32% from $1.062 trillion to $1.026 trillion. This news comes as a blow to bullish investors who have seen the cryptocurrency market rally in recent weeks. What are the best cryptos to buy today in this environment?

17.02 / 17:41

SEC Terra Luna TerraUSD Stablecoin Scandal: SEC Sues Terraform Labs and Do Kwon for Deceiving Investors – Here's What Happened

The US Securities and Exchange Commission (SEC) has sued Terra founder Do Kwon and his organization Terraform Labs for securities fraud.

17.02 / 16:07

Blockchain regulation SEC LUNC Terra Lawyers ‘Wild’ — SEC going after Terra sparks responses from crypto lawyers

Terraform Labs and its founder, Do Kwon, are in the sights of the United States Securities and Exchange Commission (SEC), which has sparked various reactions from lawyers within the crypto community.

17.02 / 13:55

UPS Provident Digital SEC CEO Terra Usd Terraform and CEO Do Kwon charged with fraud by SEC

The regulatory watchdog alleges that Kwon raised funds from investors between April 2018 and 2022, by making false offerings of inter-connected digital assets, most of which were not registered.

17.02 / 12:27

Digital SEC Luna SEC says TerraUSD founder Do Kwon misled investors

WASHINGTON—The founder of failed cryptocurrencies TerraUSD and Luna and his company misled US investors who purchased billions of dollars of the digital assets, the Securities and Exchange Commission said on 16 February.

17.02 / 10:39

business Blockchain Stablecoin SEC security Fraud Court Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

The United States Securities and Exchange Commission’s (SEC's) lawsuit against Terraform Labs and its co-founder Do Kwon could be seen as an SEC “roadmap” to taking down other stablecoins, according to a lawyer.

17.02 / 01:37

regulation SEC Terra Breaking: SEC sues Do Kwon and Terraform Labs for fraud

The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its founder Do Kwon for "orchestrating a multi-billion dollar crypto asset securities fraud."

09.02 / 17:41

Blockchain UPS Adoption Cointelegraph Cointelegraph Top 100 of 2023: Heroes and villains from 81-90 out now

On Feb. 8, Cointelegraph unveiled its list of the Top 100 most impactful players in the crypto industry for 2023. The list is being released in increments from the bottom up, starting by unveiling 10 names each weekday up until the final 10. On Feb. 9, entries 81 through 90 were revealed.

07.02 / 16:19

TerraUSD Terra South Korean Officials Traveled to Serbia to Locate Terra's Do Kwon

A group of South Korean officials has traveled to Serbia in a bid to locate Do Kwon, the co-founder of Singapore-based Terraform Labs, the parent company of crashed stablecoin TerraUSD.

06.02 / 11:49

Adoption regulation crimes Cybercrime Police Interpol global crypto community Terraform Labs Interpol wants to police metaverse crimes, reveals secretary general

The International Criminal Police Organization (ICPO), a.k.a, Interpol, is investigating how it could police crimes in the metaverse. However, a top Interpol executive believes there are issues with defining a metaverse crime.

11.01 / 14:35

Legal Terra Drop US Investors Drop Terraform Labs Lawsuit

The American investment firm Albright Capital has pulled out of a class action lawsuit against Terraform Labs, the firm behind the Terra protocol and the Terra Luna Classic (LUNC) coin.

11.01 / 01:31

business Blockchain Stablecoin Fraud Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Albright Capital has dropped its lawsuit against Terraform Labs and its founder Do Kwon, according to a Notice of Voluntary Dismissal filed in U.S. District Court on January 9. Before its dismissal, the lawsuit had alleged that the company had violated the Racketeer Influenced and Corrupt Organizations Act (“RICO”) by operating the stablecoin, UST, as a “Ponzi scheme.”

10.01 / 13:56

Blockchain regulation Taxes Terra accidental airdrop leads to smear campaign, community member claims

Terraform Labs (TFL), the firm behind the defunct algorithmic stablecoin TerraUST (USTC), and its co-founder Do Kwon is back in the limelight again for allegedly running a smear campaign and issuing threats against one of their own community members.

04.01 / 15:23

Blockchain Dash Platform Luna Terra Luna Price Prediction – Can LUNA Recover to $100 in 2023?

The Terra Luna price has barely shifted today, rising by 0.5% in the past 24 hours and reaching $1.33. This marks a 3% decline in a week and 20% fall in a month, with the altcoin settling into a bearish pattern that shows no obvious sign of ending in the near future.

information about Do Kwon

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