05-28-2025 
Do Kwon
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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...
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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...
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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...
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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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