Search for: "Terraform Labs, Pte. Ltd." Results 1 - 13 of 13
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SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes
16 Feb 2023, 2:01 pm by Mark Astarita
The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities…Read the Full Press ReleaseHave a securities law question? [read post]
Securities Law Blog - http://seclaw.blogspot.com/
SEC urges Terraform court to ignore Ripple ruling on crypto tokens, hints at appeal
25 Jul 2023, 9:10 am by Unknown
Terraform Labs Pte Ltd., July 21, 2023).The Ripple and Terraform actions both involve alleged sales of unregistered securities and are being litigated in the Southern District of New York. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
A closer look at SEC’s jury win in Terraform crypto fraud action
10 Apr 2024, 7:02 am by Unknown
Terraform Pte. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
SEC gets important crypto win in SDNY Terraform ruling
3 Jan 2024, 8:21 am by Unknown
Terraform Labs Pte. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Cert petition pushes back on corporate ‘tag’ jurisdiction
17 Oct 2022, 7:09 am by John Jascob
The petitioners are Terraform Labs Pte, Ltd., and its CEO, Do Kwon. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Appeals court affirms SEC subpoena order in digital assets investigation
13 Jun 2022, 7:37 am by John Jascob
Terraform Labs Pte Ltd., June 8, 2022, per curiam).According to the appellate court's summary order, the appellants had argued on appeal that the SEC violated its Rules of Practice when it served the subpoenas by handing copies to Kwon, Terraform's CEO, while he was present in New York, and that the district court lacked personal jurisdiction because Kwon and Terraform had insufficient contacts with the United States. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
The Ripple and Terraform Cases Tee Up a Dramatic Showdown over Cryptocurrency Regulation
13 Aug 2023, 9:05 pm by renholding
Terraform Labs. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
New York AG sues to block KuCoin crypto trading platform, argues ETH is both security and commodity
14 Mar 2023, 8:19 am by Unknown
LUNA and UST are virtual assets created by Terraform Labs as an “algorithmic stablecoin” project.Penalties and undertakings sought. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
SEC Chair Gensler Speaks About Approval of Spot Bitcoin Exchange-Traded Products
10 Jan 2024, 9:01 pm by renholding
Terraform Labs Pte. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC Enforcement Chief Speaks on the Future of Combating Corporate Fraud
18 Apr 2024, 9:01 pm by renholding
Most recently, we’ve seen these storms ravage investors in the crypto markets with the spectacular collapses of FTX and Terraform, among others. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Enforcement Chief Speaks on the “Why” of SEC’s Work
3 Apr 2024, 9:01 pm by renholding
Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC Rulemaking and Litigation in Chair Gensler’s First 1000 Days
13 Feb 2024, 9:05 pm by renholding
Many claims have been made about the current pace of SEC rulemaking, some inconsistent with reality. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC Chair Gensler Supports Denial of Coinbase Petition for Crypto Rulemaking
17 Dec 2023, 9:03 pm by renholding
Today [December 15], the Commission denied a Petition for Rulemaking[1] filed on behalf of Coinbase Global, Inc. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/