SEC v. Terraform Labs: What the Government Is Accusing the Company and Its CEO, Do Kwon, Of

SEC v. Terraform Court Filing, retrieved on February 16, 2023, is part of . You can jump to any part in this filing here. This is the table of links with all parts. HackerNoon’s Legal PDF Series Case Number: 1:23-cv-01346 Plaintiff: SEC Defendant: Terraform Filing Date: February 16, 2023 Location: United States District Court Southern District of New York TABLE OF CONTENT COMPLAINT - SUMMARY VIOLATIONS NATURE OF PROCEESINGS AND RELIEF SOUGHT DEFENDANTS JURISDICTION AND VENUE STATUTORY AND LEGAL FRAMEWORK BACKGROUND CRYPTO ASSETS FACTS I. Defendants Created and Devloped the Terraform Ecosystem II. Terraform's Crypto Assets Were Offered and Sold as Securities A. Luna Investment of Money Common Enterprise Reasonable Expectation of Profits from Defendants' Managerial Efforts B. "Wrapped" LUNA Investment of Money Common Enterprise Reasonable Expectation of Profits from Defendants' Managerial Efforts wLuna is a Receipt for a Security C. UST Investment of Money Common Enterprise Reasonable Expectation of Profits from Defendants' Managerial Efforts UST is a Security because it could be Exchanged for LUNA D. MIR TOKENS Investment of Money Common Enterprise Reasonable Expectation of Profits from Defendants' Managerial Efforts E. mAsset Transactions were Security-Based Swaps III. Defendants offered and Sold Crypto Asset Securities in Unregistered Transaction IV. Terraform and Kwon Misled, Deceived, and Defrauded Investors a. Terraform and Kwon Deceived Investors about Chai b. Terraform and Kwon Mislead Investors about the May 2021 De-peg c. May 2022 Collapse of the Terraform Ecosystem FIRST CLAIM FOR RELIEF SECOND CLAIM FOR RELIEF THIRD CLAIM FOR RELIEF FOURTH FOR RELIEF FIFTH CLAIM FOR RELIEF SIXTH CLAIM FOR RELIEF PRAYER FOR RELIEF JURY DEMAND About HackerNoon Legal PDF Series: We bring you the most important technical and insightful public domain court case filings. This court case 1:23-cv-01346 retrieved on September 12, 2023, from is part of the public domain. The court-created documents are works of the federal government, and under copyright law, are automatically placed in the public domain and may be shared without legal restriction. sec.gov

SEC v. Terraform Labs: What the Government Is Accusing the Company and Its CEO, Do Kwon, Of

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