Search for: "In Kwon"
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19 Apr 2024, 9:27 am
On February 5, Do Kwon was extradited to South Korea, where he faces a potential life sentence. [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
10 Apr 2024, 7:02 am
In finding liability on the Section 17 claim, the jury decided that Terraform acted recklessly and Do Kwon acted intentionally.The jury also found the defendants liable on the Section 10b-5 claim.Finally, the jury found control person liability for Do Kwon.This is case No. 1:23-cv-01346-JSR. [read post]
3 Apr 2024, 9:01 pm
Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]
13 Feb 2024, 9:05 pm
Many claims have been made about the current pace of SEC rulemaking, some inconsistent with reality. [read post]
3 Jan 2024, 8:21 am
By Lene Powell, J.D.Crypto firm Terraform Labs and its founder Do Kwon sold unregistered securities, a federal district court ruled. [read post]
29 Nov 2023, 9:01 pm
Among other actions, the SEC noted its high-profile actions against the former FTX CEO Samuel Bankman-Fried (“SBF”)[5] and FTX executives,[6] as well as Terraform Labs and its founder Do Kwon.[7] The Commission’s case against SBF, filed in December 2022, alleged that SBF defrauded equity investors and the users of the now bankrupt FTX crypto asset trading platform. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
3 Oct 2023, 11:32 am
We're paying for this, folks:Rubio, CarmenBeyer, Megan (Elizabeth)Ghan, ChristinaPierce, MeeSeon Kwon (Claire)Rico Cornwell, AngelaRadosta, JamesSchoene, JillianRyan, DanAptekar, BryanCroft, AlexaDornblaser, JakeJones, DarionLee, WilliamLadd, MichelleMcHugh, ThomasMontez, CharitiPorter, LaudieSouede, JillTheisen, TerriTorres, KellieGonzalez, ReneAguirre Velazquez, EdnaCoffey, NicholasDupree, BenGalvez Mora, GraceMiller, ThomasSmith, Shah (Shahriyar)Van Domelen, CassidyZarpak,… [read post]
30 Aug 2023, 3:49 pm
Kwon has reportedly applied for asylum in South Korea, which is said to be very hard to get. [read post]
17 Aug 2023, 3:30 am
This Mayer Brown alert describes the decision: Judge Jed Rakoff ruled this week in favor of the SEC on a motion to dismiss, finding the SEC’s amended complaint adequately pled that the crypto assets sold by Terraform Labs and its founder and Chief Executive Officer Do Keyong Kwon qualify as “investment contracts” under the Howey precedent. [read post]
7 Jul 2023, 6:06 am
Stevens, NY Times) How the Supreme Court’s Affirmative Action Decision Affects the AAPI Community (Stewart Kwon and Connie Chung Joe, Time) Warnings of an “Unparalleled” Assault on Higher Education (Isaiah Thompson, Nonprofit Quarterly) If there are any attorneys or law students who identify as Black, Native Americans, or Pacific Islanders who are interested in nonprofit corporate and tax-exemption laws and who’d like to pursue this area of practice,… [read post]
3 Jul 2023, 2:20 am
Jake Kwon, Heather Chen, Xiaofei Xu, Martin Goillandeau, Alex Hardie, Alex Stambaugh, and Sophie Tanno report for CNN. [read post]
16 Jun 2023, 6:52 am
By Minsoo Kwon The legalization of cannabis has raised ethical, regulatory, and scientific questions. [read post]
26 Apr 2023, 6:41 am
If proven, these payments could be crucial evidence in the ongoing fraud case against Kwon. [read post]
19 Apr 2023, 6:22 am
By Minsoo Kwon All 50 states have transfer laws that either allow or require children to be prosecuted in adult criminal court, rather than juvenile court. [read post]
11 Apr 2023, 7:23 am
Kwon mentioned how LG is using AI technology to redefine what creativity means. [read post]
10 Apr 2023, 3:00 am
100 Years of Rising Corporate Concentration Spencer Yongwook Kwon Harvard University Yueran Ma University of Chicago - Booth School of Business Kaspar Zimmermann Leibniz Institute for Financial Research SAFE Abstract We collect data on the size distribution of all U.S.... [read post]
16 Mar 2023, 12:00 pm
Kwon (University of Tennessee College of Law) recently published an article, A Study of Tax Lawyers Discussing Duties, Tax Lawyer, Vol. 76, No. 1 [73], 2022. [read post]
