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.
February 16, 2023
Terraform Labs Pte Ltd., Do Hyeong Kwon
Securities and Exchange Commission
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TopicsCrypto Fraud Investment Regulatory Singapore
KeywordsDo Kwon Terraform Labs