Terraform

Terraform And Kwon Agree To Pay $4.5 Billion Following Fraud Verdict

Terraform and Kwon settled with the SEC for $4.5B over crypto asset fraud. The case revealed deceptive claims and resulted…

5 months ago

$5.3 Billion Terraform Labs Fraud Fine Opposed by The Firm For Being Too Heavy

Terraform Labs fraud fine is being opposed by the firm for the amount of $5.3 billion, arguing most sales were…

7 months ago

Terraform Labs Ex-CFO Arrested In South Korea: Report

According to a local article, Han Chang-joon, Terraform Labs Ex-CFO arrested and extradited to South Korea. He was accused of…

10 months ago

SEC Capitalizes on Terraform Triumph, Targeting Coinbase and Binance!

Securities and Exchange Commission (SEC) is leveraging a recent partial victory in its court battle against Terraform Labs to fortify…

11 months ago

Terraform vs. Citadel Battle: Allegations Of UST Shorting In 2022 By Ken Griffin Revealed

In the Terraform vs. Citadel battle, Terraform Labs alleged that Ken Griffin, head of the Citadel entity, intended to short…

1 year ago

Terraform Labs Address Sells 110,000 CVX Tokens Worth $450,000

Terraform Labs address (0x15...Ca39) has made a significant transaction after a period of one and a half months.

1 year ago

Do Kwon Failed To Stop SEC Searching Terraform-Related Documents

At a hearing on Friday, U.S. District Judge Jed Rakoff denied Do Kwon and Terraform's motion

2 years ago

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 technology entrepreneur who played a…

2 years 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…

2 years ago

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