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Do Kwon
La polizia di Singapore indaga sui laboratori Terraform di Do Kwon: Bloomberg
Le autorità hanno confermato che Do Kwon T si trova nella città-stato.
What to Expect From CoinDesk's Crypto Crooks Season 2: The Rise and Fall of Do Kwon
The CoinDesk Podcast Network is launching the second season of "Crypto Crooks," following the story of Terraform Labs co-founder Do Kwon. CoinDesk Chief Insights Columnist and "Crypto Crooks" host David Z. Morris shares a preview. "Crypto Crooks" Season 2: The Rise and Fall of Do Kwon, debuts on Tuesday, Feb. 28.
Il martello della stablecoin della SEC, per gentile concessione di Terraform Labs e Do Kwon
La causa intentata dalla SEC contro Terraform Labs sostiene che TerraUSD (UST) e quasi tutti i token da essa emessi sono titoli.
SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty
The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.
Jump Crypto Booked $1.28B in Profits as Terra's Ecosystem Crumbled: Sources
When U.S. regulators sued Do Kwon and Terraform Labs this week for the spectacular implosion of their UST stablecoin and related LUNA token, a huge question was left unanswered: who was the trading partner that booked $1.28 billion in profits as Terra’s $40 billion ecosystem crumbled? According to CoinDesk sources, it was Jump Crypto, a company whose parent has deep roots in conventional finance that’s become a giant in digital assets. “The Hash” panel discusses the latest developments after the SEC released a 55-page document detailing various charges of fraud against Do Kwon and Terraform Labs.
Jump Cripto è una società senza nome che ha guadagnato 1,28 miliardi di dollari dall'ecosistema Terra condannato di Do Kwon: fonti
Una denuncia della SEC contro Do Kwon e Terraform Labs ha rivelato che una società di trading anonima ha aiutato Kwon a ripristinare il tasso di cambio di 1 dollaro per UST nel 2021 in cambio di token LUNA scontati.
4 grandi rivelazioni nelle accuse della SEC contro Do Kwon e Terraform Labs
TerraUSD era una frode più palese e calcolata di quanto si sapesse in precedenza, e Do Kwon continua a incassare.
Former CFTC Chairman Massad: SEC 'Absolutely Right' on Suing Terraform Labs, Do Kwon
The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Former CFTC Chairman Timothy Massad reacts to the allegations, adding that the industry often complains about lack of regulatory clarity, but "you just need to have good lawyers that read the law."
