Browsing Tag
Terraform Labs
12 posts
Do Kwon And Terraform Labs Found Liable For Fraud In SEC Trial
Terraform Labs and its co-founder Do Kwon have been found liable for fraud in their ongoing SEC trial,…
Terraform Labs Faces SEC Setback as Judge Deems UST & LUNA Securities
In a notable legal development, US District Judge Jed Saul Rakoff has granted summary judgment in favor of…
Terraform Labs Announces New Acquisition in Post-Kwon Strategy
Terraform Labs has announced its acquisition of cross-chain data provider Puslar Finance in the most blatant display of…
Swiss Authorities Freeze $26 Million in Crypto Linked to Do Kwon
Swiss authorities have reportedly frozen $26 million in crypto assets that were connected to Terraform Labs and Do…
Terra Founder Do Kwon Could Spend ‘Most of His Life’ in Jail: Seoul Prosecutor
Recently, the Montenegro court in-charge of Terra founder Do Kwon’s passport forgery case accepted his 400,000 euro [$428k]…
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,…
