SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea
The United States Securities and Exchange Commission has been granted a motion to seek assistance from South Korea to question ...
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Tag: Terraform
SEC use of Terraform ruling hints Coinbase dismissal motion attack plan
A recent filing from the United States Securities and Exchange Commission (SEC) in its lawsuit against crypto miner Green United ...
Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
A judge in the bankruptcy case for defunct crypto exchange FTX has issued an order allowing Terraform Labs to subpoena ...
Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision
A United States Securities and Exchange Commission (SEC) lawsuit against Terraform Labs is set to go ahead after a U.S. ...
Terraform Labs seeks access to FTX wallets in fraud defense
Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX, claiming the information could ...
Terraform Labs appoints new CEO from existing team: Report
As the co-founder of Terraform Labs, Do Kwon, is facing possible extradition to South Korea or the United States from ...
Legal proceedings start for Terraform Labs co-founder in South Korea: Report
Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to ...
Asia’s Retail Crypto Capital Moves on After the Disgrace of Terraform Labs’ Do Kwon
The capital city of Seoul is in the top tier for regulatory structure and scored high for ease of doing ...
SEC argues against Dentons’ motion to dismiss Terraform and Do Kwon’s lawsuit
The lawyers representing the United States Securities and Exchange Commission (SEC) have contended that the additional documents submitted by Dentons, ...
Prosecutor says Do Kwon’s extradition to South Korea would best serve Terraform Labs’ victims: Report
South Korean authorities are seeking the extradition of the co-founder and former CEO of Terraform Labs, Do Kwon. The prosecutor overseeing ...
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