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Do Kwon

CFTC records $17B monetary relief in 2024, thanks to digital assets

James Field

9 December, 2024

CFTC records $17B monetary relief in 2024, thanks to digital assets

In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...

Business

James Field

29 November, 2024

SEC bags $8.2B in fines in 2024, over half from Terraform

The $8.2 billion penalties and fines bagged by the SEC consisted of $6.1 billion in disgorgement and prejudgment interest and...

Terraform to wind down operations; Consensys’ suit dismissed

Business

James Field

24 September, 2024

Terraform to wind down operations; Consensys’ suit dismissed

Terraform will execute its bankruptcy plan following approval from a U.S. judge, while Consensys had its suit against the SEC's...

Terraform Labs, Do Kwon agree to $4.5B SEC settlement that they can’t pay

Business

Steven Stradbrooke

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...

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

Business

James Field

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...

US to challenge extradition of Do Kwon to South Korea

Business

James Field

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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Patrick Thompson

5 May 2025

Do Kwon

CFTC records $17B monetary relief in 2024, thanks to digital assets

SEC bags $8.2B in fines in 2024, over half from Terraform

Terraform to wind down operations; Consensys’ suit dismissed

Terraform Labs, Do Kwon agree to $4.5B SEC settlement that they can’t pay

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

US to challenge extradition of Do Kwon to South Korea

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