Criminal Case Against Terraform Founder Said To Exceed SEC's <https://www.law360.com/banking/articles/2281396?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-09&read_main=1&nlsidx=0&nlaidx=6> By Pete Brush The $40 billion criminal case against Terraform founder Do Kwon contains evidence such as recordings and seized mobile phones that exceed what securities regulators presented when they prevailed against him at a civil fraud trial, prosecutors said Wednesday. Read full article » <https://www.law360.com/banking/articles/2281396?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-09&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/banking/articles/2281396?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-09&read_later=1&nlsidx=0&nlaidx=6>