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SECURITIES AND EXCHANGE COMM. v. TERRAFORM LABS

23-cv-1346 (JSR).

708 F.Supp.3d 450 (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 December 28, 2023.

Attorney(s) appearing for the Case

Carina Cuellar, Devon Staren, Roger Landsman, Christopher James Carney, James Patrick Connor, U.S. Securities and Exchange Commission, Washington, DC, Laura E. Meehan, Securities and Exchange Commission, New York, NY, Michael Edward Welsh, Securities and Exchange Commission, Salt Lake City, UT, for Plaintiff.

David E. Patton, Michael Ferrara, Andrew L. Chesley, Kaplan Hecker & Fink LLP, New York, NY, Douglas W. Henkin, Louis A. Pellegrino, III, Dentons U.S. LLP, New York, NY, Mark Califano, Matthew A. Lafferman, Melissa Gomez Nelson, 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, Louis A. Pellegrino, III, Dentons U.S. LLP, New York, NY, Mark Califano, Matthew A. Lafferman, Melissa Gomez Nelson, 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, Do Hyeong Kwon — orchestrated a multi-billion-dollar fraud involving the development, marketing, and...

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