11-14-2024 
Do Kwon
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14 June, 2024
Terraform Labs, Do Kwon agree to $4.5B SEC settlement that they can’t pay
Apart from the settlement that they couldn't afford to pay in full, the SEC also ensured the dissolution of Terraform...
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1 May, 2024
Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion
Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...
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11 March, 2024
US to challenge extradition of Do Kwon to South Korea
The U.S. DOJ said it would continue to seek the extradition of Do Kwon to the United States, fearing that...
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5 March, 2024
Do Kwon to miss part of US fraud trial due to extradition delay
Initially set for January 29, the SEC postponed Do Kwon’s trial by two months to allow him to attend, but...
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8 February, 2024
South Korea wants digital asset criminals sentenced to life imprisonment
The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...
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7 February, 2024
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
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23 January, 2024
Terraform Labs files for Chapter 11 bankruptcy
Despite the many legal cases against Terraform Labs and its founder Do Kwon having the company in dire straits, the...
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18 January, 2024
Terraform Labs ex-CEO Do Kwon jury trial in US pushed back to March
A U.S. federal judge has delayed the jury trial of former Terraform Labs CEO and founder Do Kwon, who was...
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3 January, 2024
SEC v Terraform: US judge backs regulator over unregistered securities claim
Besides ruling in favor of the U.S. securities regulator on claims Terraform and former CEO Do Kwon sold unregistered securities,...
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21 December, 2023
Do Kwon’s extradition to US quashed by Montenegro court
The U.S. was in the lead in its race with South Korea for Do Kwon’s extradition, but an appellate court...
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11 December, 2023
Do Kwon to be extradited to US from Montenegro: report
Montenegro's "top justice official" privately said he plans to send Do Kwon to the U.S., where he is facing charges...
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7 December, 2023
SEC v Terraform Labs: Judge urged to decide whether digital assets are securities
While the court may submit queries to the jury in resolving factual disputes, determining whether an asset is a security...
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