GERMANY COMPLETES LIQUIDATION

Last updated: June 16, 2025, 01:28  |  Written by: Anthony Pompliano

Germany Completes Liquidation
Germany Completes Liquidation

The Securities And Exchange Commission

The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud

SEC Sues Terraform Labs, Do Kwon for Misleading Investors on

SEC Sues Terra Founder for Fraud, Says Kwon Removed

The U

Terraform Labs, Do Kwon agree to settle SEC civil fraud

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder Do Kwon on Thursday.

An Illinois resident sued Terraform Labs, its founder Do Kwon and several VC firms that make up the Luna Foundation Guard (LFG) on claims the defendants violated

On Ap

SEC Charges Terraform and CEO Do Kwon with Defrauding

On Ap, a jury unanimously found Terraform and Kwon liable for securities fraud after less than two hours of deliberation. As part of the settlement, Terraform

Terraform Labs, Founder, VC Firms Sued on Claims That Investors

The Sec Has Filed A

The SEC has filed a complaint alleging Terraform Labs and Do Kwon failed to provide the public with truthful disclosure regarding crypto asset securities, most notably for

Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict

Breaking: SEC sues Do Kwon and Terraform Labs for fraud

Anthony Pompliano can be reached at [email protected].

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