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Terraform Labs

Terra Co-Founder Daniel Shin Still Free After Twice Court Refused Arrest
- 633 days ago 2 mins
633 days ago
31
Mar
Terra Co-Founder Daniel Shin Still Free After Twice Court Refused Arrest

South Korean prosecutors' request for an arrest warrant for Daniel Shin, co-founder of Terraform Labs,

31
Mar
Do Kwon Can Appeal Passport Fraud Case To Supreme Court Delaying Extradition
- 635 days ago 3 mins
635 days ago
29
Mar
Do Kwon Can Appeal Passport Fraud Case To Supreme Court Delaying Extradition

The legal representative of Do Kwon in Montenegro, said in an interview that he had

29
Mar
Terraform Labs Co-Founder At Risk Of Arrest Amidst $60 Billion Crypto Wipeout
- 637 days ago 2 mins
637 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
Do Kwon Built Crypto Firm In Serbia, Money Laundering Investigation In progress
- 640 days ago 3 mins
640 days ago
24
Mar
Do Kwon Built Crypto Firm In Serbia, Money Laundering Investigation In progress

Terraform Labs CEO Do Kwon and former Chai Corporation CEO Shin Hyun-seung (aka Daniel Shin)

24
Mar
Do Kwon Faces 5 Crimes Of Fraud After Getting Arrested
- 640 days ago 3 mins
640 days ago
24
Mar
Do Kwon Faces 5 Crimes Of Fraud After Getting Arrested

Hours after Terraform Labs founder Do Kwon was arrested by police in Montenegro, New York,

24
Mar
Terra Founder Do Kwon Arrested At Montenegro Airport
- 641 days ago 2 mins
641 days ago
23
Mar
Terra Founder Do Kwon Arrested At Montenegro Airport

According to the Montenegrin Interior Minister’s Twitter account, Montenegrin police have detained Do Kwon, the

23
Mar
South Korea Intensifies Push To Extradite Terra-Luna Founder For Crypto Scandal
- 648 days ago 3 mins
648 days ago
16
Mar
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

16
Mar
US Department Of Justice (DOJ) Is Investigating The Failure Of TerraUSD
- 650 days ago 3 mins
650 days ago
14
Mar
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

14
Mar
Terraform Labs Faces Legal Action As Singapore Police Launch Fraud Investigation
- 658 days ago 2 mins
658 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