Browsing Tag
Terraform Labs
7 posts
Investigations Against Do Kwon’s Terraform Labs Have Started in Singapore
Several authorities and regulatory bodies across the world are on the lookout for Terraform Labs’ founder Do Kwon.…
Over 10,000 Bitcoin Transferred, $100M Cashed by Do Kwon During Fraud
Owing to the crash of the Terra ecosystem, Do Kwon was the talk of the town in mid-2022.…
Ex-Terra Exec made $105.52M Profit by selling LUNA: Probe underway
Terraform labs co-founder Shin Hyun-Seung, aka Daniel Shin, has reportedly been ordered by South Korean prosecutors to attend…
More pain for Terra as Kwon ordered to comply with SEC probe
The Second Circuit—one of the thirteen United States Courts of Appeals—has ordered Terraform Labs and its CEO Do…
Hashed Loses Over $3.5B, Delphi Reveals $10M Loss Following Terra’s Downfall
Reports reveal that Hashed and Delphi suffered catastrophic losses as they lost an estimated $3.5B and $10M, respectively,…
Terraform Labs Owes $78.5 Million in Taxes to South Korea’s Government
As per the reports, Terraform Labs is liable to pay the South Korean government 100 billion won ($78.5…
3 General Counsel members resigned from Terraform Labs in May; Details
When it rains, it pours and the Terra Foundation is going through a massive whirlwind at the moment.…
