Terraform Accounts For Over 50% Of SEC’s 2024 Record $8.2 Billion Enforcement Efforts
The US Securities and Alternate Fee (SEC) introduced that it secured $4.5 billion from Terraform Labs in a record-breaking $8.2 ...
Tag: Terraform
SEC Rakes in $8.2B in Penalties for 2024, Over Half Tied to Terraform Labs – Decrypt
The U.S. Securities and Trade Fee (SEC) introduced Friday that it secured $8.2 billion in penalties in fiscal yr 2024, ...
SEC Posts Info About Terraform Labs Fraud Compensation
The US Securities and Alternate Fee (SEC) has printed an data web page to handle quite a few inquiries from traders ...
Ripple Cites Terraform Labs’ Settlement to Lower Penalty Against It to $10 Million
Ripple Labs is leveraging the current settlement of the Securities and Alternate Fee (SEC) with Terraform Labs to decrease the ...
Terraform Labs and Do Kwon Settle with the SEC (for $4.5 Billion USD!) | Web3 Daily
TL;DRYesterday, Terraform Labs and its former CEO, Do Kwon, agreed to settle their SEC fraud case…for $4.5 billion.Full StoryYesterday, Terraform ...
SEC and Terraform Labs Settle for $4.47 Billion
Terraform Labs has reached a settlement with the US Securities and Alternate Fee (SEC), agreeing to pay $4.47 billion. This follows ...
SEC Case Against Terraform and Do Kwon Approaches Settlement
Terraform Labs and its former CEO, Do Kwon, are getting ready to resolving a fraud case with the US Securities and ...
Jury finds Do Kwon, Terraform Labs liable for multi-billion dollar fraud
Following a nine-day trial, a jury discovered Terraform Labs and its co-founder Do Kwon answerable for defrauding traders who misplaced ...
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case
Jurors agreed with the SEC that Kwon and, beneath his route, Terraform Labs deceived on a regular basis traders concerning ...
Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
Throughout her closing arguments on Friday, SEC legal professional Laura Meehan instructed the jury that in a previous de-peg in ...
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