Do Kwon

Do Kwon says no to SEC deposition since he’s already in Montenegro jail
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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...
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
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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...
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
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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...
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
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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...
South Korea forms new unit to combat digital currency bad actors
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3 August, 2023

South Korea forms new unit to combat digital currency bad actors

South Korea intensified efforts to combat digital currency misconduct by introducing a specialized crime-fighting unit probing digital currency offenses like...
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
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1 August, 2023

Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules

The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...