11-14-2024 
Do Kwon
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4 December, 2023
State of US digital asset regulation in 2023 and the crucial court cases shaping it
As a dramatic 2023 for digital assets draws to a close, CoinGeek speaks with Stephanie Breslow, co-author of 'Hedge Funds:...
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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6 November, 2023
SEC requests summary judgment against Do Kwon
The U.S. securities regulator believes there's no need for a trial as there is "no genuine dispute as to any...
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2 November, 2023
Do Kwon, Terraform Labs ask judge to dismiss SEC lawsuit
Following a lengthy investigation into the Terra collapse, Terraform Labs and Do Kwon filed a motion to dismiss the SEC...
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17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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5 October, 2023
SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling
Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...
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5 October, 2023
SEC urges court to deny Coinbase summary judgment
The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
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29 September, 2023
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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22 August, 2023
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...
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18 August, 2023
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
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13 August, 2023
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...
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