Luna
- Government
SEC Collects $8.2B in Penalties for 2024, Highlights Regulatory Overreach
The U.S. Securities and Exchange Commission (SEC) has announced $8.2 billion in penalties for the fiscal year 2024, marking the…
Read More » - Companies
3AC Targets Terraform Labs for $1.3 Billion in Crypto Losses
Liquidators of the bankrupt cryptocurrency hedge fund Three Arrows Capital (3AC) are pursuing at least $1.3 billion from Terraform Labs,…
Read More » - Global News
Do Kwon to be Finally Extradited to Korea, Recap on Legal Drama
A Montenegro court has finally decided to extradite Do Kwon, the embattled tech entrepreneur and founder of Terraform Labs, back…
Read More » - Global News
Do Kwon Escapes US Extradition, as SEC Lawsuit Clouds Terraform Labs’ Future
The legal hassle surrounding Do Kwon, co-founder of Terraform Labs, unfolds as Montenegro’s court system once again overturns a decision…
Read More » - Government
SEC’s Latest Move Revealed, Terraform Verdict Influences Ongoing Case Developments
The Securities and Exchange Commission (SEC) has presented a Notice of Supplemental Authority to apprise the Court about a recent…
Read More » - Global News
Montenegro Court Approves Do Kwon’s Extradition…Where to Now?
The legal odyssey of Do Kwon, co-founder of Terraform Labs, took another turn as the High Court of Podgorica in…
Read More » - Global News
Terraform Labs Founder Do Kwon Found Guilty of Passport Fraud, Receives Four-Month Prison Sentence
In a recent court ruling in Montenegro, Do Kwon, the founder of Terraform Labs, has been found guilty of utilizing…
Read More » - Government
Explosive Revelation: SEC Exposes Jump Trading Secret Plot to Sustain TerraUSD Stablecoin
New court documents reveal that high-speed trading firm Jump Trading, based in the United States, entered into a confidential agreement…
Read More » - Global News
U.S. Prosecutors Charge Cryptocurrency Entrepreneur Do Kwon With Fraud After Arrest
The founder of two digital currencies that reportedly lost more than $40 billion last year, Do Kwon, has been charged…
Read More » - Global News
SEC Charges Terraform Labs Founder and Company with Multibillion Dollar Fraud Scheme
In a recent court filing in the Southern District of New York, the U.S. Securities and Exchange Commission accused Do…
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