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Do Kwon
La police de Singapour enquête sur les laboratoires Terraform de Do Kwon, selon Bloomberg
Les autorités ont confirmé que Do Kwon ne se trouve T dans la cité-État.
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.
Le marteau des stablecoins de la SEC, avec l'aimable autorisation de Terraform Labs et Do Kwon
Le procès de la SEC contre Terraform Labs allègue que TerraUSD (UST) et presque tous les jetons qu'elle a émis sont des titres.
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 Crypto est une entreprise anonyme qui a gagné 1,28 milliard de dollars grâce à l'écosystème Terra de Do Kwon : sources
Une plainte déposée par la SEC contre Do Kwon et Terraform Labs a révélé qu'une société de trading anonyme avait aidé Kwon à rétablir le taux de change de 1 $ de l'UST en 2021 en échange de jetons LUNA à prix réduit.
Quatre révélations majeures concernant les accusations de la SEC contre Do Kwon et Terraform Labs
TerraUSD était une fraude plus flagrante et calculée qu'on ne le pensait auparavant – et Do Kwon continue d'encaisser.
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."
