The U

Cómo era el mecanismo: La SEC acusa al creador de Terra y LUNA

Terraform pagará 4.500 millones de dólares por el fraude con las

The U.S. Department of Justice has charged him with criminal fraud related to the collapse of Terraform Labs, while South Korea accuses him of fraud, bribery

La Comisión de Bolsa y

La Comisión de Bolsa y Valores (SEC) acusó a Terraform Labs PTE Ltd, con sede en Singapur, y a Do Hyeong Kwon de orquestar un fraude de valores de criptoactivos

The charges against him spring from his alleged involvement in the $40 billion collapse of TerraUSD and Luna digital assets in 2025. Kwon is accused of securities fraud

LUNA Founder Do Kwon Pleads Not Guilty to $40 Billion in Fraud

Terraform Labs co

Terraform Labs co-founder, Daniel Shin, work partner of Do Kwon, finally opened up on being accused of indulging in fraudulent behavior. TerraUST and Luna crashed

Terraform Labs Found Liable for Fraud by SEC - The Crypto Times

Luna 2.0: Terraform Labs Finally opens up on being Accused of Fraud

According to the SEC

La Comisión de Bolsa y Valores de Estados Unidos acusó el jueves a Terraform Labs, con sede en Singapur, y a su fundador y CEO Do Hyeong Kwonmás

According to the SEC, Terraform Labs did not make it clear to investors that the crypto coins of the platform, TerraUSD (UST) and its token Luna (LUNA), were unstable.

Do Kwon Settles with SEC, But Legal Fight Far From Over - COIN360

The jurors concluded that Terraform

Jury Finds Terraform Labs and Do Kwon Liable in Fraud Case

Terraform Labs ha llegado a un acuerdo con la Comisión de Valores y Bolsa de Estados Unidos (la SEC) para pagar 4.474 millones de dólares (unos 4.140 millones de

The jurors concluded that Terraform and Kwon were liable on five counts, accusing them of recklessness and disseminating false or misleading information related to

SEC Demanda a Terraform Labs y Fundador Do Kwon Por Fraude