Terraform - Свежие новости [ Фото в новостях ] | |
South Korea indicts Terra co-founder Daniel Shin: Report
South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto. дальше »
2023-4-25 16:00 | |
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Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why
Do Kwon's lawyers argued in court that SEC's lawsuit should be dismissed. U.S. authorities sued Kwon for allegedly scamming U.S. investors. According to a news report, the lawyers for TerrafThe post Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why appeared first on AMBCrypto. дальше »
2023-4-22 17:30 | |
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Kwon reportedly indicted by Montenegro authorities on these grounds
Montenegro authorities have indicted Do Kwon weeks after Do Kwon was arrested for forging travel documents Local prosecutors have requested the court to extend the detention of the Terraform LaThe post Kwon reportedly indicted by Montenegro authorities on these grounds appeared first on AMBCrypto. дальше »
2023-4-20 19:00 | |
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Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon дальше »
2023-4-21 18:52 | |
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В Сербии конфисковали квартиру До Квона за 2.2 млн евро
Сербская полиция конфисковала квартиру в Белграде, где основатель Terraform Labs До Квон скрывался шесть месяцев до его поимки в Черногории.<br /> дальше »
2023-4-21 12:06 | |
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US judge rejects Do Kwon’s request to block SEC from accessing documents
U. S. District Court Judge Jed Rakoff denied Do Kwon’s request to block the SEC from accessing documents related to Terraform Labs (TFL) and Luna Foundation Guard (LFG) on April 14, according to court filings. дальше »
2023-4-19 16:55 | |
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Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash
Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While… дальше »
2023-4-17 16:08 | |
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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea
South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154. дальше »
2023-4-7 15:58 | |
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Вашингтон пытается распространить свою юрисдикцию за пределы США
В настоящее врем в суд в Черногории поступили запросы на экстрадицию До Квона либо в США, либо в Южную Корею. Команда Terraform Labs во главе с До Квоном направила в Верховный суд США обращение, в котором, во-первых, есть просьба перенести крайний срок для апелляции по запросу об экстрадиции Квона в США с 18 августа до […] дальше »
2023-4-4 11:56 | |
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Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case
Lawyers representing Terraform Labs founder Do Kwon argue that the actions of the Securities and Exchange Commission (SEC) violate the law. The post Do Kwon Lawyers Argue SEC Acting Outside of Jurisdiction in Terra Case appeared first on BeInCrypto. дальше »
2023-4-4 10:21 | |
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Южная Корея арестовала имущество бывших сотрудников Terraform Labs
Правоохранительные органы Южной Кореи арестовали собственность бывших сотрудников компании Terraform Labs на сумму около 200 млрд вон ($153,6 млн). Об этом сообщает местное издание KBS News.<br /> <br /> дальше »
2023-4-3 14:36 | |
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Korea seizes $150m as compensation in Terra case
Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution… дальше »
2023-4-3 14:32 | |
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Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs. дальше »
2023-4-2 11:40 | |
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Тюремные условия До Квона оказались довольно жесткими
23 марта скандальный основатель Terraform Labs Квон был задержан в аэропорту города Подгорицы с поддельными документами. Сейчас же он находится в тюрьме и ожидает решения суда. Адвокат рассказал о повседневной жизни криптобизнесмена. дальше »
2023-3-31 10:53 | |
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Do Kwon Faces Charges in Montenegro That Could Delay His Extradition
Terraform Labs co-founder Do Kwon's extradition will likely be delayed by due process related to passport fraud charges in Montenegro. The post Do Kwon Faces Charges in Montenegro That Could Delay His Extradition appeared first on BeInCrypto. дальше »
2023-3-30 23:05 | |
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Будучи в розыске, До Квон смог зарегистрировать компанию в Сербии
Соучредитель и CEO Terraform Labs (TFL) До Квон зарегистрировал компанию в Сербии через три недели после выдачи Интерполом в сентябре 2022 года «красного уведомления». Об этом сообщает DL News. Согласно документам, находящийся в международном розыске Квон 12 октября открыл фирму под названием «Цодокоj22 д. дальше »
2023-3-29 13:44 | |
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South Korea wants Terraform labs co-founder arrested
South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate. дальше »
2023-3-27 14:15 | |
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До Квон пытается обжаловать срок заключения под стражу в Черногории
Юридический представитель бизнесмена подтвердил подачу жалобы на решение суда в Черногории, продлившего срок пребывания основателя Terraform labs под стражей на 30 дней. дальше »
2023-3-26 16:33 | |
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SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks. дальше »
2023-3-26 00:38 | |
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Do Kwon’s arrest: identity confirmed and presented in court
Do Kwon, the founder of the failed crypto network Terraform Labs, was arrested on Thursday, Mar. 23, after months of evading authorities and regulators дальше »
2023-3-25 12:01 | |
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Do Kwon charged in the US following confirmed arrest in Montenegro
Terraform Labs (LUNA) founder Do Kwon was charged by the United States authorities hours after he was arrested in Montenegro on March 23, according to a Financial Times report. The post Do Kwon charged in the US following confirmed arrest in Montenegro appeared first on CryptoSlate. дальше »
2023-3-24 16:00 | |
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Прокуратура США обвинила До Квона в мошенничестве через несколько часов после ареста
В настоящее время генеральному директору Terraform Labs предъявлены обвинения в мошенничестве в Южной Корее, Комиссии по ценным бумагам и биржам и федеральным прокурорам в Нью-Йорке. Генеральный директор Terraform Labs До Квон был обвинен в мошенничестве прокуратурой США в Нью-Йорке, всего через несколько часов после того, как он был арестован в Черногории. дальше »
2023-3-25 12:20 | |
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Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. дальше »
2023-3-24 00:41 | |
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До Квона арестовали в Черногории
В Черногории арестован, предположительно, основатель Terraform Labs До Квон, сообщил министр внутренних дел страны Филип Аджич. Создателя криптовалют Terra (UST) и Luna, обваливших крипторынок в мае 2022 года, уже несколько месяцев разыскивал Интерпол, пишет РБК Крипто. дальше »
2023-3-24 17:47 | |
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Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion… дальше »
2023-3-23 17:33 | |
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Terraform Labs Chief Do Kwon Arrested by Police in Montenegro
Do Kwon, the co-founder and CEO of Terraform Labs, has reportedly been arrested by police at an airport in Montenegro. The post Terraform Labs Chief Do Kwon Arrested by Police in Montenegro appeared first on BeInCrypto. дальше »
2023-3-23 16:36 | |
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Terra’s Do Kwon Arrested In Montenegro
After being on the run since September 2022, Terraform Labs founder Do Kwon has been arrested in Montenegro. дальше »
2023-3-24 14:01 | |
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В Сингапуре начали расследование деявтельности Terraform Labs и ее основателя
Правоохранительные органы Сингапура начали расследование деятельности Terraform Labs, а также ее генерального директора. Об этом сообщает агентство Bloomberg со ссылкой на электронное письмо из полиции.<br /> дальше »
2023-3-8 15:37 | |
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Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses. дальше »
2023-3-7 22:48 | |
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Singapore investigating Do Kwon’s Terraform Labs
Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. дальше »
2023-3-7 20:20 | |
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Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon
Singapore Police have started an investigation into Terraform Labs and its founder, Do Kwon. But, the founder is on the run. The post Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon appeared first on BeInCrypto. дальше »
2023-3-6 14:48 | |
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