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Terraform Labs

South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
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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...
Terraform Labs files for Chapter 11 bankruptcy
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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...
Terraform Labs ex-CEO Do Kwon jury trial in US pushed back to March
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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...
SEC adds Terraform Labs unregistered securities ruling to Binance, Coinbase suits
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5 January, 2024

SEC adds Terraform Labs unregistered securities ruling to Binance, Coinbase suits

The U.S. regulator is looking to get the upper hand in its case against Binance and Coinbase, using its recent...
SEC v Terraform: US judge backs regulator over unregistered securities claim
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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,...
2023: A year in regulation
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27 December, 2023

2023: A year in regulation

2023 is a challenging year for the digital asset space, with major firms collapsing, high-profile names getting into lawsuits, and...
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