Legal Opinion
Securities and Exchange Commission v. Terraform Labs Pte Ltd.
District Court, S.D. New York
Decided July 31, 2023No. 1:23-cv-01346Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Securities and Exchange Commission, Plaintiff, 23-cv-1346 (JSR) -v- OPINION AND ORDER Terraform Labs Pte. Ltd. and Do Hyeong Kwon, Defendants. JED S. RAKOFF, U.S.D.J.: In this case, the Securities and Exchange Commission (“SEC”) alleges that the defendants -- Terraform Labs Pte Ltd., a “crypto- assets” company, and its Founder, Chief Executive Officer and majority shareholder, Do Hyeong Kwon -- orchestrated a multi- billion-dollar fraud involving the development, marketing, and sale of various cryptocurrencies. The defendants have…
2Cases cited28 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Food & Drug Administration v. Brown & Williamson Tobacco Corp.Supreme Court of the United States · 2000
- Ford Motor Co. v. Montana Eighth Judicial Dist.Supreme Court of the United States · 2021
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