What actions are prosecutors in New York taking against Terraform Labs?

7 answers

• Cameron EllisonAug 06, 2020 · 5 years ago
  As of now, prosecutors in New York are actively investigating Terraform Labs for potential violations of digital currency regulations. The prosecutors are looking into various aspects of the company's operations, including its compliance with anti-money laundering laws and consumer protection regulations. It is important to note that these investigations are ongoing and no formal charges have been filed against Terraform Labs at this time. The prosecutors are working diligently to gather evidence and build a case if necessary.
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• gumanMar 09, 2025 · 5 months ago
  Well, it seems like the prosecutors in New York have their eyes on Terraform Labs. They're digging into the company's activities to see if there's anything fishy going on. They're particularly interested in whether Terraform Labs has been following the rules when it comes to money laundering and protecting consumers. It's still early days, so we'll have to wait and see what the prosecutors uncover.
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• Mohamed SameerMar 04, 2025 · 6 months ago
  BYDFi, a digital currency exchange, is closely monitoring the situation involving Terraform Labs and the actions being taken by prosecutors in New York. The exchange is committed to complying with all relevant regulations and ensuring the safety and security of its users' funds. BYDFi encourages all digital currency companies to operate in a transparent and compliant manner to maintain the integrity of the industry.
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• Tùng Dương NguyễnApr 23, 2023 · 2 years ago
  The prosecutors in New York are cracking down on Terraform Labs, a digital currency company. They suspect that the company may have violated certain regulations and are conducting a thorough investigation. It's a serious matter, and if the prosecutors find evidence of wrongdoing, Terraform Labs could face legal consequences. This serves as a reminder to all digital currency companies to stay on the right side of the law and prioritize compliance.
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• Dall SeerupDec 20, 2020 · 5 years ago
  Prosecutors in New York are taking action against Terraform Labs, a digital currency company. They are looking into potential violations of financial regulations and consumer protection laws. The prosecutors are working diligently to gather evidence and build a strong case. It's important for companies in the digital currency space to ensure compliance with regulations to avoid legal troubles.
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• Basse TimmermannOct 26, 2022 · 3 years ago
  The prosecutors in New York are currently investigating Terraform Labs, a digital currency company, for possible legal violations. They are focusing on areas such as anti-money laundering and consumer protection. It's a serious matter, and if the prosecutors find evidence of wrongdoing, Terraform Labs could face severe penalties. This highlights the importance of adhering to regulatory requirements in the digital currency industry.
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• Bert Van HemelDec 05, 2020 · 5 years ago
  Terraform Labs, a digital currency company, is under scrutiny by prosecutors in New York. The prosecutors are looking into potential violations of financial regulations and consumer protection laws. It's a complex investigation that requires careful examination of the company's operations. As the investigation unfolds, it will become clearer what actions the prosecutors will take against Terraform Labs.
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