SEC v. Terraform Labs Pte Ltd. et al: Amended Complaint (‘$40B Crypto Fraud’)

    Amended Complaint alleging the defendants “offered and sold crypto asset securities in unregistered transactions and perpetrated a fraudulent scheme that led to the loss of at least $40 billion of market value” in U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd., of Singapore, and Do Hyeong Kwon, described as a resident of South Korea and Singapore, at the U.S. District Court for the Southern District of New York.

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    March 31, 2023
    Terraform Labs Pte Ltd., Do Hyeong Kwon
    Securities and Exchange Commission
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