Tag: Terraform
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 agai [...]
SEC seeks summary judgment in Do Kwon and Terraform Labs case
The United States Securities and Exchange Commission (SEC) has refuted the jury’s conclusion regarding Terraform Labs’ alleged violations and has dema [...]
SEC Asks Court for Summary Judgement Against Do Kwon, Terraform
Terraform and Kwon also engaged in fraudulent conduct and made misleading statements, the SEC reiterated in the filing, re-emphasizing that they commi [...]
Daniel Shin Blames Terraform Collapse on Do Kwon's Management: Report
Shin is attempting to distance himself from Terra and Kwon as he faces trial in South Korea.
www.coindesk.com [...]
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 reg [...]
Terraform co-founder Shin blames protocol for collapse during trial in S. Korea
The trial of payment platform developer Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, and seven others got underway in Seoul S [...]
Do Kwon’s Terraform Labs (UST) Seeks Early Court Rejection of U.S. SEC Case
"After two years of investigation, the completion of a discovery period that resulted in the taking of more than 20 depositions, and the exchange of o [...]
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 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 effo [...]
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. In [...]
Terraform Labs Founder Do Kwon Opposes SEC’s Extradition Request
The document, filed on Wednesday in the U.S. District Court for the Southern District of New York, shows Kwon's lawyers are opposing any opportunity f [...]
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-found [...]
SEC use of Terraform ruling hints Coinbase dismissal motion attack plan
A recent filing from the United States Securities and Exchange Commission (SEC) in its lawsuit against crypto miner Green United could shed light on h [...]
XRP Set for a Bearish Session on Terraform Labs Case News
Notably, the 50-day EMA pulled further away from the 200-day EMA, affirming a bullish near-term trend. While the EMAs send bullish signals, the five- [...]
Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
A judge in the bankruptcy case for defunct crypto exchange FTX has issued an order allowing Terraform Labs to subpoena information that could be used [...]