Terraform Labs

South Korea Intensifies Push To Extradite Terra-Luna Founder For Crypto ScandalSouth Korea Intensifies Push To Extradite Terra-Luna Founder For Crypto Scandal

South Korea Intensifies Push To Extradite Terra-Luna Founder For Crypto Scandal

South Korean prosecutors are increasing their efforts to bring South Korean national Kwon Do-hyung, also known as Do Kwon, and…

2 years ago
US Department Of Justice (DOJ) Is Investigating The Failure Of TerraUSDUS Department Of Justice (DOJ) Is Investigating The Failure Of TerraUSD

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 –…

2 years ago
Terraform Labs Faces Legal Action As Singapore Police Launch Fraud InvestigationTerraform Labs Faces Legal Action As Singapore Police Launch Fraud Investigation

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…

2 years ago
Do Kwon And TFL Appear In Latest SEC Case For Fraud And Selling Unregistered SecuritiesDo Kwon And TFL Appear In Latest SEC Case For Fraud And Selling Unregistered Securities

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…

2 years ago
South Korea Issues Guidelines Defining Security TokensSouth Korea Issues Guidelines Defining Security Tokens

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.…

2 years 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…

2 years ago
Former Terraform Labs Leaders And The Court’s Confusing DecisionFormer Terraform Labs Leaders And The Court’s Confusing Decision

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…

2 years ago
Korea Prosecutors Seeking Arrest Order Terraform Labs’ Co-founder Daniel ShinKorea Prosecutors Seeking Arrest Order Terraform Labs’ Co-founder Daniel Shin

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…

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

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…

2 years ago