Jed Rakoff News

31.12 / 13:34

Blockchain SEC Platform Southern Terra Luna Chai SEC Whistleblower Reveals Chai Payments App in Terra Ecosystem Didn’t Use Crypto

Four crypto tokens sold by Do Kwon and his co-founded company, Terraform Labs, has been qualified as unregistered securities.

19.06 / 13:05

Terraform Terra Luna Montenegrin Prime Minister Was an Early Investor in Terraform Labs

Montenegrin Prime Minister Milojko Spajic was an early investor in the failed crypto project Terraform Labs.

21.02 / 20:39

SEC security WSJ Luna country reports Courts Montenegro Court Montenegro court says Do Kwon should be extradited to US, WSJ reports

(Reuters) — A court in Montenegro on Wednesday ruled that crypto entrepreneur and Terraforms Labs co-founder Do Kwon should be extradited to the United States, rather than to his home country South Korea, to stand trial on fraud charges, the Wall Street Journal reported.

17.01 / 09:55

Blockchain Digital SEC Mobile Luna Schools Courts US SEC trial against Terraform Labs postponed to allow Do Kwon extradition

Terraform Labs and co-founder Do Kwon over an alleged $40 billion cryptocurrency fraud, to allow time for Kwon to be extradited so he can attend. In an order, US District Judge Jed Rakoff in Manhattan pushed back the trial to March 25 from Jan. 29, with no further delays even if Kwon were not extradited.

15.01 / 20:49

Extradition Terraform Labs Co-founder Do Kwon Appeals Extradition Decision Amid Claims of Political Pressure

Do Kwon, co-founder of Terraform Labs, has once again appealed the Montenegro High Court’s decision to uphold extradition requests from the U.S. and South Korea. His legal team argues that the recent decision by the Montenegro High Court violates legal provisions, the European Convention on Extradition, and the bilateral treaty with the U.S. on extradition.

15.01 / 18:59

Blockchain SEC security Mobile Southern Luna Courts Extradition US SEC willing to delay Terraform Labs trial for Do Kwon's extradition

By Jonathan Stempel

21.12 / 21:59

Terraform Labs SEC and Terraform Labs Court Filings to Stay Confidential Prior to Crypto Fraud Trial

New details have come to the surface regarding the high-profile crypto fraud case between the United States Securities and Exchange Commission (SEC) and Terraform Labs. On December 20, Judge Jed Rakoff of the U.S. District Court for the Southern District of New York approved a protective order that will keep material confidential leading up to the trial.

11.12 / 07:37

SEC CEO Action Southern information travelers Jump Crypto Enters Confidential Phase in SEC vs. Terraform Labs Case

Jump Crypto Holdings has been allowed to submit papers in a secret manner, which is a key milestone in the litigation that the Securities and Exchange Commission (SEC) is pursuing against Terraform Labs and its creator, Do Kwon. In the current legal procedures, this action, which was approved by Federal Judge Jed Rakoff, represents a significant turning point throughout the proceedings. Considering the sensitivity and complexity of the matter, the papers in issue have been submitted to the United States District Court for the Southern District of New York as part of the discovery process. These materials will be processed in a private manner with the intention of protecting their confidentiality.

30.11 / 16:57

Provident SEC CEO Southern Nov reports Jump Crypto Files Documents Confidentially in Terraform Labs Lawsuit

A federal judge has accepted confidential materials from Jump Crypto Holdings in discovery as part of the Securities and Exchange Commission’s lawsuit against Terraform Labs.

28.11 / 22:54

Law regulation SEC Court Terraform Labs Terra Jump Crypto filed docs confidentially in SEC v. Terraform Labs case

A federal judge has accepted materials from Jump Crypto Holdings in discovery for the United States Securities and Exchange Commission (SEC) case against Terraform Labs.

10.11 / 13:27

Provident JPMorgan Action Southern Nov prevention JPMorgan’s $290M for Epstein victims sends a signal to the industry

A $290 million settlement between JPMorgan Chase & Co. and victims of Jeffrey Epstein was approved by a federal judge, who rejected a last-minute challenge from a group of state attorneys general that could have delayed the payout to almost 200 victims.

09.11 / 17:59

Citi JPMorgan Death cover US judge to weigh JPMorgan's $290 million settlement with Epstein accusers

By Luc Cohen

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.

23.10 / 22:49

JPMorgan Chase Nov show prevention JPMorgan settlement with Epstein accusers draws objection from US states

By Jonathan Stempel

17.10 / 21:01

Blockchain FIVE Digital Death information compliance Crypto lender Genesis Bankrupt Crypto Lender Genesis Faces Deadline: New York Court Orders Compliance With Terra Subpoena Within 5 Days

After failing to respond to a prior order, embattled crypto lender Genesis has been subpoenaed by a New York court to produce documents related to the collapse of the algorithmic stablecoin TerraUSD (UST) last year.

16.10 / 21:01

Law regulation SEC Court Terra Usd Terra Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

A United States judge has approved an order requiring Genesis Global entities to produce certain documents in accordance with a subpoena requested by Terraform Labs.

04.10 / 15:43

MET Digital Ripple XRP SEC testing SEC’s ‘cryptos are securities’ court appeal denied

The federal judge who ruled that Ripple Labs Inc.’s cryptocurrency doesn’t constitute a security when sold to the general public denied the Securities and Exchange Commission’s request to appeal the determination before trial.

04.10 / 02:11

Binance Digital Ripple XRP SEC Platform Terra Usd 2020 US SEC cannot appeal Ripple Labs decision, judge rules

By Jonathan Stempel

02.09 / 19:49

Ripple regulation Ripple vs. SEC Ripple Objects to SEC's Appeal of Ruling on Crypto as Non-Security

Ripple Labs has objected to the Securities and Exchange Commission's (SEC) request to appeal a federal judge's ruling that the XRP token is not a security when sold to the public.

02.09 / 16:01

Blockchain Provident SEC CEO Terra Usd Luna classical SEC Collaborates with South Korea in Probing Terraform Labs and Do Kwon

The U.S. Securities and Exchange Commission (SEC) has secured approval to collaborate with South Korea in its probe against Terraform Labs and its co-founders, Daniel Shin and Do Kwon. This decision, sanctioned by District Judge Jed Rakoff on August 16, allows the SEC to question Shin and access documents from Chai Corporation, a Seoul-based payments provider he founded.

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.

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