Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case revealed deceptive claims and resulted…
Terraform Labs fraud fine is being opposed by the firm for the amount of $5.3 billion, arguing most sales were…
According to a local article, Han Chang-joon, Terraform Labs Ex-CFO arrested and extradited to South Korea. He was accused of…
Securities and Exchange Commission (SEC) is leveraging a recent partial victory in its court battle against Terraform Labs to fortify…
In the Terraform vs. Citadel battle, Terraform Labs alleged that Ken Griffin, head of the Citadel entity, intended to short…
Terraform Labs address (0x15...Ca39) has made a significant transaction after a period of one and a half months.
At a hearing on Friday, U.S. District Judge Jed Rakoff denied Do Kwon and Terraform's motion
South Korean prosecutors have recently made a fresh effort to arrest Daniel Shin, a financial technology entrepreneur who played a…
Key Points: Singapore police investigating Terraform Labs Pte, co-founded by crypto fugitive Do Kwon. Terraform Labs was accused of fraud…
This website uses cookies.