🐂 Not all bull runs are created equal. November’s AI picks include 5 stocks up +20% eachUnlock Stocks

Terraform Labs Faces the SEC on Trial, Is Jump Trading Involved?

Published 29/12/2023, 07:22
Terraform Labs Faces the SEC on Trial, Is Jump Trading Involved?
LUNA
-

Coin Edition -

  • The SEC and Terraform Labs are expected to face a trial on January 29, 2024.
  • The trial will expose Jump Trading’s alleged involvement in the case.
  • The court’s decision follows its recent ruling against Terraform Labs, alleging the firm violated securities laws.

In a recent development in the legal tussle between Terraform Labs and the Securities and Exchange Commission (SEC), the court has ordered a trial, scheduled for January 29, 2024, in the Manhattan federal court.

The decision follows the court’s recent ruling in favor of the regulators that claimed Terraform Labs and its Co-Founder, Do Kwon, were responsible for unregistered securities trade.

The scheduled trial intends to examine the “aggressive enforcement strategy” of the SEC along with unveiling the involvement of the investment firm Jump Trading in the case. According to U.S. District Judge Jed S. Rakoff’s ruling, the regulator’s allegations against Jump Trading were “compelling but circumstantial, relying in large part on the testimony of Jump whistleblowers, whose credibility the jury will need to determine.”

Jump Trading had been under the scrutiny of the regulators in allegations of the firm’s involvement in de-pegging TerraUSD and the subsequent collapse of Terraform Labs. Last month, the court granted Jump Trading confidential treatment of the documents that the firm produced to defend its claims. However, the court asserted that the documents would be publicized later. The ruling read,

The Court retains discretion to make public any confidential materials in connection with future motion practice or trial. If such disclosure is contemplated, the Court will provide prior notice to counsel for Jump so that counsel may be heard on any objections.

While Judge Rakoff’s ruling on Thursday accused Terraform Labs and Do Kwon of violating U.S. securities law, the company strongly disagreed with the court’s decision. Recent reports suggested that the company believes that the judge sided with the regulators’ “meritless” fraud claims.

The post Terraform Labs Faces the SEC on Trial, Is Jump Trading Involved? appeared first on Coin Edition.

Read more on Coin Edition

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2024 - Fusion Media Limited. All Rights Reserved.