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Event record

Reviewed event

SEC charges Terraform Labs and Do Kwon

The SEC charged Terraform Labs and Do Kwon following the collapse of the Terra ecosystem and UST.

Date
2023-02-16
Affected records
2 linked records
1 stablecoin · 1 organization
Evidence
1 source
1 evidence relation

Connected records

Affected records

Assets and organizations connected to this event.
StablecoinTerraUSDOrganizationTerraform Labs

Sources

Evidence

Sources used for this record, with archival copies where available.
1 source identity · 2 evidence relations
SourcePublisher and dateRelevanceArchive
SEC charges Terraform Labs and Do Kwon with fraud
Source details
Source category
Regulatory or court record
Provenance
Government, regulator, or legal source
Primary or secondary
Primary source
Reliability
High
U.S. SEC
Published 2023-02-16		Regulatory Context, Post Collapse Regulatory ContextDirect archived snapshot
Record details
Classification, review, and event-specific data
Record ID
sog_ev_ust_2023_02_sec_charges
Severity
High
Event type
Regulatory Action
Public category
Regulatory action
Lifecycle effect
Collapsed or failed
Recovery or reversal
Not recovered
Recovery date
Not yet recorded
Cause or mechanism
Post Collapse Regulatory Action
Structured detail kind
Regulatory
Record confidence
Medium
Evidence relations
1

Event-specific details

Regulatory action

Jurisdiction
United States
Authority
SEC
Action type
Charges
Effective date
2023-02-16
Resolution date
Not yet recorded

Maintenance

Corrections and further reading

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