Terraform Labs

Legal Battle Continues: Former CEO Shin Hyun-seong Faces Trial for Fraud

Legal Battle Continues: Former CEO Shin Hyun-seong Faces Trial for Fraud

12 months ago

Linked Wallet With Do Kwon Drained 18.73M USDC Just In Time 5292 BTC Moved

Do Kwon moved all 18.73 million USDC holdings to an anonymous address on July 3, same day as the transfer…

12 months ago

Do Kwon Still Secretly Transfers 1 Million USDC Even While In Prison: Report

Terraform Labs CEO Do Kwon moved 1 million USDC from his personal wallet to a new wallet that had not…

1 year ago

BREAKING: Do Kwon Can Avoid SEC Charges Thanks To Hinman Emails

Dentons, the legal firm representing Do Kwon, submitted Hinman emails in support of a motion to dismiss a complaint brought…

1 year ago

US Judge Considers Terraform Labs For Securities Infringement In Latest Hearing

US District Judge Jed Rakoff in Manhattan considered whether digital assets created by Terraform Labs (TerraUSD and Luna) are securities…

1 year ago

BREAKING: Do Kwon Was In Prison While Extraditing To Korea

Terra co-founder Do Kwon and former chief financial officer Han Chang-joon's bail request has been accepted by the Montenegrin High…

1 year ago

Jump Trading Efforts To Move Terra Lawsuit To California

Jump Trading is requesting that the class action case against the corporation be transferred from Illinois to the Northern District…

1 year ago

Do Kwon Once Again Out Of Jail, Montenegro Court Accepts Over $400,000 Bail

The Court of Montenegro again granted bail from failed Terraform Labs crypto executive Do Kwon.

1 year ago

Do Kwon Remains In Jail After Failed Bail

Do Kwon will stay in custody while facing allegations of fabricating official papers in Montenegro after a plea for release…

1 year ago

This website uses cookies.