The SEC accuses Kwon of diverting 10K units of Bitcoin from Terra. The Securities and Exchange Commission (SEC) has alleged that Terra co-founder Do Kwon and TerraForm Labs (TFL) were involved in mone...
Tag: SEC
‘Wild’ — SEC going after Terra sparks responses from crypto lawyers
Terraform Labs and its founder, Do Kwon, are in the sights of the United States Securities and Exchange Commission (SEC), which has sparked various reactions from lawyers within the crypto community. ...
Forbes Contributor Thanks XRP Army, Publish Censored Article Criticizing SEC Elsewhere
“Time to Unseal the Hinman Documents,” Dr. Layton writes. Dr. Roslyn Layton, a tech policy contributor at Forbes, has turned to the DC Journal to share her views on the United States Securities and Ex...
Terrausd (UST) Under Fire as SEC Uncovers Shocking Revelation of Market Manipulation
TerraUSD (UST) is a cryptocurrency that is supposed to track the value of the US dollar, but it has no cash backing. It uses a unique dual token system praised as an engineering marvel in the blockcha...
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
Join the most important conversation in crypto and web3! Secure your seat today The U.S. Securities and Exchange Commission accused stablecoin issuer Terraform Labs and its founder, Do Kwon, of transf...
NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
Ad Former NBA player Paul Pierce agreed to pay $1.409 million to the U.S. Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token Ether...
SEC uses Terra Luna against other crypto
SEC vs Terra Luna and the crypto market According to Delphi Lab’s general counsel against Terra Luna, the SEC has put up such a tough act that it has raised suspicions in the crypto world. Terraform L...
SEC, Binance, and Crypto Keanu
Crypto news: We bring you a round up of what’s been happening in crypto this week. And it’s more of the same. The Securities and Exchange Commission (SEC) cracks down (again), questions are raised ove...
US SEC charges former NBA player for promoting crypto asset
The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The United States S...
Binance-SEC: the exchange move to TrueUSD
The exchange Binance has recently been in the news for minting 50 million units of the TrueUSD stablecoin after the US Securities and Exchange Commission (SEC) ordered it to stop issuing the BUSD stab...
Hester Peirce Says SEC Crypto Custody Plan Involves ‘Substantial Departure’ From Status Quo
U.S. Securities and Exchange Commissioner Hester Peirce, no stranger to butting heads with her own agency, released a statement on Wednesday questioning the latest proposal from SEC Chair Gary Gensler...
SEC Cracks Down On Terraform Labs and Co-Founder For Alleged Investor Fraud
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its co-founder, Do Kwon, for allegedly deceiving investors. The complaint accuses the company of mislea...
NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal
Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SE...
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens – Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The form...
XRP vs. SEC Lawsuit: Policy Expert Pushes Back on Regulator’s Attempt To Keep Crucial Documents Sealed
A journalist is arguing to have critical documents released in the contentious legal dispute between Ripple Labs and the U.S. Securities and Exchange Commission (SEC). Forbes senior contributor Roslyn...
Binance CEO Denies Delisting USDC Amid SEC Crackdown
According to a Bloomberg report, crypto exchange Binance is considering ending relationships with U.S. business partners. Allegedly the largest cryptocurrency exchange in the market is weighing the o...
SEC Charges Do Kwon With Offering Unregistered Securities
Key Takeaways The SEC filed a lawsuit against Terraform Labs and Do Kwon. It claims that Kwon sold unregistered securities and violated anti-fraud provisions of federal securities laws. The agency wan...
Jump is the unnamed ‘US trading firm’ in SEC complaint against Do Kwon: sources
Jump Trading is the unidentified “U.S. trading firm” the Securities and Exchange Commission accused of helping support the TerraUSD stablecoin as it de-pegged from the dollar in 2021, acco...
Ex-NBA star Paul Pierce settles with SEC over crypto violations
Paul Pierce #34 of the Boston Celtics celebrates after a play against the Los Angeles Lakers in the fourth quarter during Game Five of the 2010 NBA Finals on June 13, 2010 at TD Garden in Boston, Mass...
Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission (SEC) has sued Terraform Labs and its CEO Do Hyeong Kwon — better known as Do Kwon — for securities fraud...
SEC warns celebrities after charging NBA Hall of Famer over crypto promotion
Policy • February 17, 2023, 11:30AM EST NBA Hall of Famer Paul Pierce settled charges brought by the U.S. Securities and Exchange Commission for unlawfully touting tokens sold by EthereumMax. ...
SEC allegations against Do Kwon and Terraform Labs
The Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and Do Kwon alleging that they defrauded investors in a scheme involving multiple unregistered securities. The S...
Do Kwon Cashed 10K BTC Using a Swiss Bank, Claims the SEC
Shortly after legally going after Do Kwon and Terraform Labs, the US Securities and Exchange Commission asserted that the former cashed out 10,000 bitcoin after his brainchild collapsed. Kwon has been...
Canada To Impose Tighter Laws For Exchanges Post U.S SEC Crackdown
6 hours ago | 2 mins read Bitcoin News Governments in Europe and Asia are also expanding their regulatory oversight. Kraken had its staking programme recently curtailed by the SEC. Regulation authorit...
Coinbase just wants the SEC to follow the rule of law
Episode 12 of Season 5 of The Scoop was recorded remotely with The Block’s Frank Chaparro and Coinbase Chief Legal Officer Paul Grewal. Listen below, and subscribe to The Scoop on Apple, S...
Terraform Manipulates: SEC Charges Do Kwon’s Company for Fraud
The SEC charged Terraform Labs and Do Kwon alleging that the company has been involved in fraud. The Commission told that the platform had been marketing the crypto assets through manipulation. Gary G...
Terra Founder Do Kwon Charged by SEC For Multi-Billion Fraud
The U.S SEC charges Terraform and its CEO Do Kwon. Terra Classic (LUNC) price dropped over 5.2% in the last 24 hours. The U.S Securities and Exchange Commission (SEC) has sued Terraform Labs and its f...
Terra Classic market cap drops below $1 billion as SEC formally charges Do Kwon
Terra Classic (LUNC), the original chain of the collapsed Terra (LUNA) ecosystem, is experiencing a capital outflow after the United States Securities Exchange Commission (SEC) formally charged founde...
SEC charges Do Kwon for allegedly misleading crypto customers
Well, if developments around the FTX collapse were not disastrously interesting enough, then we have Terra making its way back to the highlights again. It all started with TerraUSD slipping below the ...
U.S. SEC Officially Charges Do Kwon and TerraForm Labs (TFL) with Fraud
The SEC has charged Kwon and TFL with defrauding unsuspecting crypto investors. The Securities and Exchange Commission has announced charges against TerraForm Labs (TFL) and its founder, Do Kwon, for ...
SEC files charges against Terraform Labs, Do Kwon
Ad The U.S. Securities and Exchange Commission (SEC) filed a complaint on Feb. 16 against Terraform Labs PTE Ltd. and its founder Do Kwon. The SEC alleged that the defendants offered and sold crypto a...