SEC was reluctant to accept the jury’s leniency on Do Kwon and his alleged involvement in facilitating the frauds that eventually led to the collapse of Terraform Labs.
in NY district court. Source: courtlistener.com— arguing that Terra Classic , TerraClassicUSD , Mirror Protocol and its mirrored assets are not securities as the SEC alleged.
However, the SEC maintains that Kwon and Terraform Labs offered and sold securities, sold LUNA and MIR in unregistered transactions, engaged in transactions involving mAssets and committed fraud.
Screenshot from filing from Terraform compelling Citadel to provide additional documents. Source: CourtListener Citadel Securities told Cointelegraph in a statement: “This frivolous motion is based on false social media posts and ignores information we already provided confirming we had no role whatsoever in this matter.”
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