Event record
Record sog_ev_ust_2023_02_sec_charges
SEC charges Terraform Labs and Do Kwon
The SEC charged Terraform Labs and Do Kwon following the collapse of the Terra ecosystem and UST.
- Date
- 2023-02-16
- Category
- Regulatory action
- Subtype
- Regulatory Action
- Status effect
- Collapsed or failed
- Recovery
- Not recoveredNot yet recorded
- Evidence
- 1 source record1 relations
Identity and classification
Overview
Date, taxonomy, impact, recovery, mechanism, confidence, and evidence remain separate.| Date | 2023-02-16 |
|---|---|
| Public event category | Regulatory action |
| Canonical event subtype | Regulatory Action |
| Structured detail kind | Regulatory |
| Stablecoin subjects | TerraUSD |
| Organization subjects | Terraform Labs |
| Impact | High |
| Effect on stablecoin lifecycle | Collapsed or failed |
| Canonical status-effect value | Failed Context |
| Recovery or reversal | Not recovered |
| Recovery date | Not yet recorded |
| Cause or mechanism | post_collapse_regulatory_action |
| Structured detail coverage | Structured fields available below |
| Record confidence | Medium |
- Date
- 2023-02-16
- Public category
- Regulatory action
- Canonical subtype
- Regulatory Action
- Structured detail kind
- Regulatory
- Impact
- High
- Status effect
- Collapsed or failed
- Recovery
- Not recovered
- Recovery date
- Not yet recorded
- Cause or mechanism
- post_collapse_regulatory_action
- Record confidence
- Medium
Affected records
Subjects
Stablecoin and organization subjects remain separate record groups.TerraUSD
Open the stablecoin dossier for current state, organizations, deployments, evidence, and unknowns.
Terraform Labs
Open the organization record for roles, relationships, events, evidence, and unknowns.
Typed record
Structured detail
Event-type-specific facts remain visible with explicit value states.| Regulatory detail — Jurisdiction | United States |
|---|---|
| Regulatory detail — Authority | SEC |
| Regulatory detail — Action type | Charges |
| Regulatory detail — Effective date | 2023-02-16 |
| Regulatory detail — Resolution date | Not yet recorded |
- Regulatory detail — Jurisdiction
- United States
- Regulatory detail — Authority
- SEC
- Regulatory detail — Action type
- Charges
- Regulatory detail — Effective date
- 2023-02-16
- Regulatory detail — Resolution date
- Not yet recorded
Provenance
Evidence
Source identity, publisher, publication date, reliability, archive, and relation count remain separate.| Source | Publisher | Source category | Provenance | Primary or secondary | Supported claims | Archive | Reliability |
|---|---|---|---|---|---|---|---|
| SEC charges Terraform Labs and Do Kwon with fraud Published 2023-02-16 | U.S. SEC | Regulatory or court record Canonical: Regulatory Source | Government, regulator, or legal source | Primary source | Regulatory Context, Post Collapse Regulatory Context | Direct archived snapshot | High |
SEC charges Terraform Labs and Do Kwon with fraud
- Publisher
- U.S. SEC
- Published
- 2023-02-16
- Reliability
- High
- Relations
- 1
Maintenance