
Do Kwon
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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,...