Hacker News
- SEC Charges Terraform and CEO Do Kwon with Defrauding Investors InCrypto Schemes https://www.sec.gov/news/press-release/2023-32 94 comments
- The SEC pressed 6 charges against Do Kwon, "fraud" was just one of them. A glimpse on the 55-pages document. https://www.sec.gov/news/press-release/2023-32 113 comments cryptocurrency
- SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes https://www.sec.gov/news/press-release/2023-32 7 comments wallstreetbets
- SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes https://www.sec.gov/news/press-release/2023-32 18 comments cryptocurrency
Linking pages
- TerraUSD: South Korea 'cryptocrash king' Do Kwon jailed - BBC News https://www.bbc.com/news/business-65957999 146 comments
- TerraUSD: South Korea 'cryptocrash king' Do Kwon jailed - BBC News https://www.bbc.co.uk/news/business-65957999 146 comments
- SEC Labels 37 Cryptos as Securities: Avoid Trading at All Costs https://beincrypto.com/cryptos-securities-sec-trading-consequences/ 57 comments
- SEC’s Gary Gensler Asks for $2.4 Billion to Fight Crypto ‘Misconduct’ | Observer https://observer.com/2023/03/secs-gary-gensler-crypto-misconduct/ 48 comments
- S. Korea Works With Major CEX To Cut Off Do Kwon's Access To Cryptocurrency https://www.ibtimes.com/s-korea-works-major-cex-cut-off-do-kwons-access-cryptocurrency-3684571 34 comments
- Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud – Regulation Bitcoin News https://news.bitcoin.com/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ 29 comments
- Congressional Crypto Defenders Accidentally Sparked an SEC Crackdown - The American Prospect https://prospect.org/power/02-23-2023-gensler-sec-cryptocurrency-corruption-blockchain-eight/ 27 comments
- Government Cracks Down on Crypto Industry With Flurry of Actions - The New York Times https://www.nytimes.com/2023/02/18/business/crypto-crackdown-regulation.html 20 comments
- WazirX closes NFT marketplace after processing $112 in trades over a month https://web3isgoinggreat.com/?id=wazirx-closes-nft-marketplace-after-processing-112-in-trades-over-a-month 20 comments
- Breaking: SEC sues Do Kwon and Terraform Labs for fraud https://cointelegraph.com/news/sec-sues-do-kwon-and-terraform-labs-for-fraud 17 comments
- Terra Classic market cap drops below $1 billion as SEC formally charges Do Kwon | Finbold https://finbold.com/terra-classic-market-cap-drops-below-1-billion-as-sec-formally-charges-do-kwon/ 17 comments
- Authorities Step Up Their Crypto Crackdown - The New York Times https://www.nytimes.com/2023/02/17/business/dealbook/sbf-crypto-crackdown-ftx-terra.html 17 comments
- Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources https://finance.yahoo.com/news/jump-crypto-unnamed-firm-made-165621562.html 17 comments
- Canadian regulators tighten rules for crypto exchanges https://web3isgoinggreat.com/?id=canadian-regulators-tighten-rules-for-crypto-exchanges 14 comments
- US regulator charges cryptocrash boss Do Kwon with fraud - BBC News https://www.bbc.com/news/business-64671745 13 comments
- TerraUSD: South Korea 'cryptocrash king' Do Kwon jailed - BBC News https://www.bbc.co.uk/news/business-65957999?at_bbc_team=editorial&at_campaign=Social_Flow&at_campaign_type=owned&at_format=link&at_link_id=3A36A224-0F1F-11EE-A60B-13AAAD7C7D13&at_link_origin=BBCWorld&at_link_type=web_link&at_medium=social&at_ptr_name=twitter 13 comments
- SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA https://cryptopotato.com/sec-sues-terraform-labs-and-do-kwon-for-crypto-fraud-involving-ust-and-luna/ 12 comments
- SEC Sues Do Kwon and Terraform Labs Over TerraUSD (UST) Stablecoin Collapse - Times Tabloid https://timestabloid.com/sec-sues-do-kwon-and-terraform-labs-over-terrausd-ust-stablecoin-collapse/ 11 comments
- Terraform allowed to subpoena FTX over Terra/Luna short sellers | The Block https://www.theblock.co/post/242374/terraform-allowed-to-subpoena-ftx-over-terra-luna-short-sellers 11 comments
- South Korea’s Crypto Scene Emerges From Terra Luna’s Shadow https://www.coindesk.com/consensus-magazine/2023/04/13/dokwon-korea-terra/ 10 comments
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