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unregistered transactions – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 Feb 2023 23:41:30 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png unregistered transactions – DIGIT INFO https://www.digit.info 32 32 Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud https://www.digit.info/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ Thu, 16 Feb 2023 23:41:30 +0000 https://www.digit.info/2023/02/16/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ Read more]]> Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto FraudThe U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company orchestrated “a multibillion-dollar crypto-asset securities fraud.” The securities watchdog insists that Kwon raised billions from investors by creating an “interconnected suite of crypto-asset securities,” many of which were involved in […]

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