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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Terraform

Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict
- 539 days ago 3 mins
539 days ago
14
Jun
Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict

Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case

14
Jun
$5.3 Billion Terraform Labs Fraud Fine Opposed by The Firm For Being Too Heavy
- 582 days ago 2 mins
582 days ago
2
May
$5.3 Billion Terraform Labs Fraud Fine Opposed by The Firm For Being Too Heavy

Terraform Labs fraud fine is being opposed by the firm for the amount of $5.3

02
May
Terraform Labs Ex-CFO Arrested In South Korea: Report
- 666 days ago 2 mins
666 days ago
8
Feb
Terraform Labs Ex-CFO Arrested In South Korea: Report

According to a local article, Han Chang-joon, Terraform Labs Ex-CFO arrested and extradited to South

08
Feb
SEC Capitalizes on Terraform Triumph, Targeting Coinbase and Binance!
- 700 days ago 2 mins
700 days ago
5
Jan
SEC Capitalizes on Terraform Triumph, Targeting Coinbase and Binance!

Securities and Exchange Commission (SEC) is leveraging a recent partial victory in its court battle

05
Jan
Terraform vs. Citadel Battle: Allegations Of UST Shorting In 2022 By Ken Griffin Revealed
- 784 days ago 2 mins
784 days ago
13
Oct
Terraform vs. Citadel Battle: Allegations Of UST Shorting In 2022 By Ken Griffin Revealed

In the Terraform vs. Citadel battle, Terraform Labs alleged that Ken Griffin, head of the

13
Oct
Terraform Labs Address Sells
- 876 days ago 2 mins
876 days ago
13
Jul
Terraform Labs Address Sells 110,000 CVX Tokens Worth $450,000

Terraform Labs address (0x15...Ca39) has made a significant transaction after a period of one and

13
Jul
Do Kwon Failed To Stop SEC Searching Terraform-Related Documents
- 962 days ago 2 mins
962 days ago
18
Apr
Do Kwon Failed To Stop SEC Searching Terraform-Related Documents

At a hearing on Friday, U.S. District Judge Jed Rakoff denied Do Kwon and Terraform's

18
Apr
Terraform Labs Co-Founder At Risk Of Arrest Amidst $60 Billion Crypto Wipeout
- 984 days ago 2 mins
984 days ago
27
Mar
Terraform Labs Co-Founder At Risk Of Arrest Amidst $60 Billion Crypto Wipeout

South Korean prosecutors have recently made a fresh effort to arrest Daniel Shin, a financial

27
Mar
Terraform Labs Faces Legal Action As Singapore Police Launch Fraud Investigation
- 1005 days ago 2 mins
1005 days ago
6
Mar
Terraform Labs Faces Legal Action As Singapore Police Launch Fraud Investigation

Key Points: Singapore police are currently investigating Terraform Labs Pte, the company co-founded by Do

06
Mar