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Search Results for: terra

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,...
SEC v Terraform Labs: Judge urged to decide whether digital assets are securities
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7 December, 2023

SEC v Terraform Labs: Judge urged to decide whether digital assets are securities

While the court may submit queries to the jury in resolving factual disputes, determining whether an asset is a security...
Terraform Labs founder Do Kwon to be extradited by Montenegro
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28 November, 2023

Terraform Labs founder Do Kwon to be extradited by Montenegro

Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
Do Kwon, Terraform Labs ask judge to dismiss SEC lawsuit
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2 November, 2023

Do Kwon, Terraform Labs ask judge to dismiss SEC lawsuit

Following a lengthy investigation into the Terra collapse, Terraform Labs and Do Kwon filed a motion to dismiss the SEC...
SEC reportedly probing Genesis’ links to the Terra fraud
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17 October, 2023

SEC reportedly probing Genesis’ links to the Terra fraud

The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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...
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