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Terraform

MCADE03

16 May 23

SEC filings uncover secret agreement between Jump Trading and Terraform Labs

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Chicago-based crypto trading firm Jump Trading is again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. These […]

Korea Blockchain02

11 May 23

Terraform labs Do Kwon co-founder pleads not guilty to passport fraud in Montenegro

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Do Kwon, co-founder of Terraform Labs, entered a not-guilty plea in a Montenegrin court on May 11. Kwon was accused of utilizing forgeries of Belgian and Costa Rican passports. The prosecution has opposed Kwon’s release on bail because of his high […]

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11 May 23

South Korea sets trial date for Terraform Labs co-founder over Terra Luna collapse

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Terraform Labs co-founder Shin Hyun-seung and seven other associates are set to face trial on May 26 over fraud charges related to the collapse of the Terra-Luna stablecoin and crypto project in May 2022. Despite the gravity of the situation, Shin […]

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25 Apr 23

Terraform Labs co-founder indicted in South Korea

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Daniel Shin, co-founder of Terraform Labs, is among ten individuals charged in South Korea, as legal repercussions from the Terra crisis continue to unfold across multiple countries. Daniel Shin, co-founder of Terraform Labs, has been charged alongside nine other individuals in […]

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20 Apr 23

Terraform Rams CEO to be prosecuted by Montenegro prosecutors

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Montenegro’s prosecutors have served an indictment proposal for Terraform Rams CEO Hong Chang-joon and Kwon Do-hyeong for forging official travel documents. The duo was arrested in Podgorica Airport, the capital of Montenegro, as they attempted to board a private jet to […]

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23 Mar 23

Terraform Labs’ Do Kwon allegedly arrested in Montenegro

Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion in losses, was allegedly arrested at Podgorica airport with forged documents. South Korea, the United […]

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07 Mar 23

Singapore investigating Do Kwon’s Terraform Labs

Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. Singapore probes Terraform Labs According to Bloomberg on March 6, 2023, the Singaporean police said via an email that investigations relating to Terraform Labs have started. However, details about the nature […]

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17 Feb 23

SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]

Terra LUNA A New DeFi Leader

11 Jan 23

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Albright Capital has voluntarily dropped its lawsuit against Terraform Labs and Do Kwon. Zhu Su, the founder of Three Arrows Capital, posted a portion of the dismissal letter on Twitter. In his Twitter post, Zhu said: Curious how long it will take cryptonative media to report on this sudden voluntary dismissal of class action against […]

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