5 Things To Know As SEC Takes Terraform Fraud Case To Trial

By Aislinn Keely · March 22, 2024, 2:52 PM EDT

The U.S. Securities and Exchange Commission's suit against collapsed cryptocurrency project Terraform and its creator Do Kwon takes center stage next week in U.S. District Judge Jed Rakoff's courtroom in Manhattan,...

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Case Information

Case Title

Securities and Exchange Commission v. Terraform Labs Pte Ltd. et al

Case Number

1:23-cv-01346

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

February 16, 2023


Case Title

USA v. Kwon

Case Number

1:23-cr-00151

Court

New York Southern

Nature of Suit

Date Filed

March 23, 2023