Do Kwon

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    SEC v. Terraform Labs Pte. Ltd. et al: Opinion and Order (‘$40B Crypto Fraud & Unregistered Securities’)

    Opinion and Order granting, inter alia, SEC's motion for summary judgment "involving defendants’ unregistered offers and sales of LUNA and MIR in violation of Sections 5(a) and (5c) of the Securities Act" in U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd., of Singapore, and Do Hyeong Kwon, described in the complaint as a resident of South Korea and Singapore, at the U.S. District Court for the Southern District of New York.

    Terraform Labs Pte. Ltd. v. Citadel Securities LLC: Subpoena Compliance Motion

    Motion to Compel Compliance with Subpoena Duces Tecum in Terraform Labs Pte. Ltd., described as a Singapore-based "software development firm" that "helped develop a digital asset blockchain called 'Terra'" v. Citadel Securities LLC at the U.S. District Court for the Southern District of Florida.

    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.

    Alec Ohanian et al v. Stablegains Inc.: Complaint (‘Crypto Fraud’)

    Complaint in Alec Ohanian and Artin Ohanian V. Stablegains Inc., described as "an investment platform which promised users a 15% yield on their deposits by investing the deposits in “safe” assets", at the U.S. District Court for the Central District of California.

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

    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.

    Matthew Albright v. Terraform Labs Pte Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging a crypto-based fraud in Matthew Albright v. Terraform Labs Pte Ltd., described as a Singapore-domiciled, South Korea-based digital assets company; Jump Crypto, Jump Trading LLC, of Delaware; Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, of Finland; GSR Markets Limited, of Hong Kong; Three Arrows Capital Pte. Ltd., of Singapore; Pantera Capital, Nicholas Platias, and Do Kwon, described as a resident of Singapore, at the U.S. District Court for the Southern District of New York.

    Nick Patterson v. Terraform Labs Pte. Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging cryptocurrency fraud in Nick Patterson v. TerraForm Labs Pte. Ltd., of Singapore; Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/Definance Technologies Oy, GSR Markets Limited, of Hong Kong; Three Arrows Capital Ptd Ltd., of Singapore; Nicholas Platias and Do Kwon, of South Korea, at the U.S. District Court for the Northern District of California.

    SEC v. Terraform Labs Pte Ltd. et al: ‘Subpoena Compliance’ Application

    SEC's application for an order to show cause and requiring compliance with subpoenas in U. S. Securities and Exchange Commission v. Terraform Labs Pte Ltd., described as "a Singapore-incorporated computer programming and digital asset company", and Do Kwon, of South Korea, at the U. S. District Court for the Southern District of New York.

    Terraform Labs Pte Ltd. et al v. SEC: Complaint

    Complaint in Terraform Labs Pte Ltd., of Singapore, described as "the developer of Terra, a decentralized and open-source public blockchain network, and the Mirror Protocol, a decentralized finance protocol built on Terra that is governed by its stakeholder community", and Do Kwon, a citizen and resident of South Korea v. U. S. Securities and Exchange Commission at the U. S. District Court for the Southern District of New York.