Terraform Labs

US Department Of Justice (DOJ) Is Investigating The Failure Of TerraUSD

After the SEC, the US Department of Justice wishes to investigate the cause of the collapse of the LUNA –…

1 year ago

Terraform Labs Faces Legal Action As Singapore Police Launch Fraud Investigation

Key Points: Singapore police investigating Terraform Labs Pte, co-founded by crypto fugitive Do Kwon. Terraform Labs was accused of fraud…

1 year ago

Do Kwon And TFL Appear In Latest SEC Case For Fraud And Selling Unregistered Securities

Key Points: In the wake of the crypto market review, the SEC's latest action is to sue Do Kwon and…

1 year ago

South Korea Issues Guidelines Defining Security Tokens

Key Points: South Korea announced guidelines outlining which specific cryptocurrencies will be subject to the same rules as financial instruments.…

1 year ago

Do Kwon Newly Discovered Hiding In Serbia

The Korean investigative agency has confirmed that Do Kwon is indeed in Serbia. Currently, the Korean Ministry of Justice is…

1 year ago

Former Terraform Labs Leaders And The Court’s Confusing Decision

According to South Korean news agency Yonhap, the Seoul Southern District Court dropped prosecutors' orders for the arrest of six…

1 year ago

Korea Prosecutors Seeking Arrest Order Terraform Labs’ Co-founder Daniel Shin

According to Yonhap News Agency, the Seoul Southern District Prosecutors Office said Wednesday that it is seeking an arrest warrant…

1 year ago

South Korea Seizes $104 Million From Terra Co-Founder On Grounds Of Alleged Ill-Gotten Gains

While other collapsed ecosystems were given more attention by the cryptocurrency exchange FTX, South Korean authorities are still working to…

1 year ago

South Korea Seize Nearly $100 Million In Assets Belonging To Terra’s Co-Founder

The prosecution's motion to seize Shin Hyun-assets Seong's has been granted by a South Korean court due to his involvement…

1 year ago

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