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SECURITIES AND EXCHANGE COM'N v. TERRAFORM LABS

23-cv-1346 (JSR).

684 F.Supp.3d 170 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TERRAFORM LABS PTE. LTD. and Do Hyeong Kwon, Defendants.

United States District Court, S.D. New York.

Signed July 31, 2023.

Attorney(s) appearing for the Case

Carina Cuellar, Devon Staren, Christopher James Carney, James Patrick Connor, U.S. Securities and Exchange Commission, Washington, DC, Laura E. Meehan, Securities and Exchange Commission, New York, NY, for Plaintiff.

Douglas W. Henkin, Dentons U.S. LLP, New York, NY, Mark Califano, Matthew A. Lafferman, Nicholas W. Petts, Dentons U.S. LLP, Washington, DC, Stephen J. Senderowitz, Dentons U.S. LLP, Chicago, IL, for Defendant Do Hyeong Kwon.

David Leon Kornblau, Douglas W. Henkin, Dentons U.S. LLP, New York, NY, Mark Califano, Matthew A. Lafferman, Nicholas W. Petts, Dentons U.S. LLP, Washington, DC, Stephen J. Senderowitz, Dentons U.S. LLP, Chicago, IL, for Defendant Terraform Labs Pte Ltd.

Meghan K. Spillane, Goodwin Procter LLP, New York, NY, for Amicus Paradigm Operations LP.

OPINION AND ORDER

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...

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