Despite a 26% drop in SEC enforcement actions compared to 2023, the agency still showed effectiveness in remediating financial fraud.
A U.S. judge approved Terraform Labs bankruptcy plan to wind down operations following its settlement with the SEC over investor…
Three Arrows liquidators are seeking $1.3 billion from TerraForm Labs over losses from the 2022 collapse of its TerraUSD and…
The Court of Appeal of Montenegro ratified the ruling for Do Kwon extradition to South Korea by dismissing the US…
Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case revealed deceptive claims and resulted…
Due to bankruptcy, the SEC and investors may not recover the full fines in Terraform Labs settlement.
Terraform has agreed to settle a $4.47 billion to resolve the Terraform Labs SEC lawsuit, arising from the firm's collapse…
Terraform Labs fraud fine is being opposed by the firm for the amount of $5.3 billion, arguing most sales were…
Montenegro’s Supreme Court favors Do Kwon extradition to the US for fraud charges linked to TerraUSD collapse.
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