Terra / Заголовки новостей 
SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case
After Do Kwon’s Terra empire collapsed in May 2022, over $40 billion worth of investor money was wiped out in a matter of days. дальше »2024-4-24 18:37
|
Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea. дальше »
2024-4-12 20:47
|
|
Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court
Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet. дальше »
2024-4-6 17:13
|
|
Terra’s Do Kwon Found Liable In Fraud Case
A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case. дальше »
2024-4-9 14:00
|
|
Fantom founder Andre Cronje speaks out on negative funding rates and unbacked assets
Andre Cronje warns that while "things are going great now" such a momentum in the crypto space would eventually turn. дальше »
2024-4-5 15:43
|
|
Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition
Another day, another twist in the extradition saga for the disgraced Terraform Labs co-founder Do Kwon. дальше »2024-3-24 18:30
|
|
Montenegro To Extradite Terra Creator Do Kwon To South Korea… This Time It’s For Real
Terraform Labs co-founder Do Kwon will be sent to his home country, South Korea, to be tried for the multi-billion-dollar implosion of his Terra-Luna crypto enterprise in May 2022. дальше »2024-3-22 21:26
|
|
Montenegro court rejects Do Kwon’s appeal, clears way for extradition to South Korea
The Appellate Court of Montenegro has declined Do Kwon’s appeal to halt his extradition to South Korea, according to a March 20 notice. In its ruling, the Court affirmed the High Court’s decision to deport Kwon, the co-founder of now-defunct Terraform Labs, to face criminal charges in South Korea. дальше »
2024-3-21 20:13
|
|
Montenegro denies Do Kwon’s South Korea extradition appeal
South Korean authorities inched closer to accosting Do Kwon over Terra’s $60 billion collapse following a March 20 court ruling in Montenegro. дальше »
2024-3-21 19:49
|
|
South Korea wins Do Kwon extradition rights in Terra saga
Do Kwon is set to return to his native South Korea for criminal prosecution two years after the collapse of Terra’s tokens, which shook the crypto industry. дальше »
2024-3-8 19:23
|
|
Terra Creator Do Kwon Avoids Extradition To United States — Again
Do Kwon, the co-founder and ex-CEO of Terraform Labs, notched a minor victory on Tuesday when the Montenegrin Appeals Court quashed last month’s Supreme Court decision that would have seen him deported to the United States to face fraud charges. дальше »
2024-3-6 23:42
|
|
The Protocol: Bitcoin's Call for Volunteers, Ethena's USDe, Blast's Blast-Off
In this week's issue of CoinDesk's newsletter on blockchain technology, we've got an exclusive interview with Stacks co-creator Muneeb Ali. PLUS: More than $200 million of blockchain project fundraisings. дальше »
2024-2-29 23:35
|
|
Disgraced Crypto Mogul Do Kwon Will Miss Start Of SEC Trial Amid Extradition Delays
The legal conundrum surrounding fallen crypto star Kwon Do-hyeong has taken yet another key turn as the U.S. Securities and Exchange prepares to begin its trial against him. дальше »2024-2-29 14:49
|
|
Do Kwon’s extradition to US approved by Montenegro court
Terra founder Do Kwon will be extradited to the U.S. following months of back and forth between courts in Montenegro. дальше »
2024-2-22 21:33
|
|
Montenegro extradites former Terraform Labs CFO to South Korea
According to an official notice, Montenegro has extradited Han Chang-joon, the former CFO of Terraform Labs, to South Korea following his arrest last year alongside Terra co-founder Do Kwon. Charged with using falsified travel documents, both individuals were sentenced to four months in prison by a Montenegro court. дальше »
2024-2-6 16:34
|
|
Terraform Labs files for Chapter 11 protection, new meme coin rises through presale
Terraform Labs, once a force in the crypto world, has officially filed for Chapter 11 bankruptcy, sending shockwaves through the digital asset landscape. Simultaneously, the Memeinator project takes centre stage, gaining momentum with its MMTR token presale. дальше »
2024-1-22 11:23
|
|
Post-Terra Ruling: SEC Adjusts Tactics In Legal Battle With Binance
In the lawsuit between the US Securities and Exchange Commission (SEC) and Binance, the regulator has filed a notice of supplemental authority, citing the judgment in SEC v. Terraform Labs as a key precedent. дальше »
2024-1-4 16:00
|
|
Terra (LUNA) hits top 100 despite losses, can Nugget Rush flip it?
Despite its collapse in 2022, Terra (LUNA) is now one of the top altcoins by market cap, according to Coingecko data on December 20. The coin was trading at above $0. 95, pushing its market cap to over $579 million. дальше »
2023-12-23 12:00
|
|
SEC says court, not jury, should determine security status of Terra’s crypto assets
The U. S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case against Terraform Labs, presenting the argument that the crypto assets should be classified as securities under legal definitions. дальше »
2023-12-6 22:20
|
|
Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4, 2023, for a summary judgment to conclude the case. Citing the treatment of a separate firm, DEBT Box, in ongoing SEC litigation, the defense pointed out that the regulatory body had misrepresented facts in that […] The post Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment appeared first on CryptoSlate. дальше »
2023-12-5 01:10
|
|
Terraform Labs and Do Kwon face class-action lawsuit in Singapore
Terraform Labs, a Singapore-incorporated company behind the Terra blockchain, and its co-founder Do Kwon, are now grappling with the advancement of a class-action lawsuit in Singapore. The High Court recently dismissed the defendants’ attempt to shift the case to arbitration, marking a significant development in the legal saga. дальше »
2023-12-2 15:22
|
|
LUNA CLASSIC PRICE ANALYSIS & PREDICTION (November 29) – Lunc’s Next Target Is $0.00014 After Posting 80% Gains In A Month
Luna Classic advanced bullish this week following a strong rebound last Thursday. While the price remains strong on a daily, it looks highly volatile across major timeframes following a huge gain in the past week. дальше »
2023-11-30 13:18
|
|
Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
A U. S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing case against Terraform Labs, will be allowed to submit certain information to the court in confidence, according to a Nov. дальше »
2023-11-29 03:15
|
|
Montenegro Court Approves Extradition Of Terra Co-Founder Do Kwon To South Korea Or US
Do Kwon may soon be extradited to the U.S. or South Korea. дальше »2023-11-25 20:10
|
|
Do Kwon faces extradition after Montenegro court verdict
Terraform Labs co-founder Do Kwon could be extradited to South Korea or the US after a Montenegro court approved the process. The verdict was rendered by the High Court of Podgorica and the fugitive crypto entrepreneur’s fate now lies with the Montenegro Justice Department. дальше »
2023-11-25 17:11
|
|
Montenegro court clears path for Do Kwon’s extradition to US or South Korea
Terraform Labs founder Do Kwon faces possible extradition to either the United States or South Korea, as confirmed by an update on a court website in Montenegro on Nov. 24. The High Court of Podgorica stated that the necessary legal conditions for Kwon’s extradition to either country had been satisfied. дальше »
2023-11-24 14:34
|
|
Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
Do Kwon, the founder and former CEO of Terraform Labs, lost an appeal after being convicted of passport fraud, a Montenegro court ordered on Nov. 16. In June, Kwon and fellow Terra associate Han Chang-joon were convicted of falsifying passport documents by the Basic Court in Podgorica, Montenegro’s capital city. дальше »
2023-11-17 00:05
|
|
Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit
Attorneys representing Terraform Labs and Do Kwon have filed a motion for summary judgment, arguing that the defendants didn’t do anything wrong and the judge overseeing the case should make a ruling without moving the case forward to a trial. дальше »
2023-11-17 22:17
|
|
Terra creator Do Kwon denied release from forgery prison sentence
Do Kwon’s final appeal to undo his incarceration in a Montenegrin prison was refused by a high court, leaving Terra’s former CEO awaiting extradition rather than freedom. дальше »
2023-11-17 18:58
|
|
10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.… дальше »
2023-11-5 02:02
|
|
The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02
|
|
US SEC moves for summary judgment in case against Terraform Labs and Do Kwon
The U. S. Securities and Exchange Commission (SEC) wants the court to issue a summary judgment in its case against Terraform Labs and its co-founder, Do Kwon. In a court filing dated Nov. 2, the SEC contended that the defendants’ violations were abundantly clear and undisputed, obviating the necessity for a full trial. дальше »
2023-11-3 13:59
|
|
USDC circulation decreases by a further 300 Million in 24 hours
Quick Take As per recent data analysis, USD Coin (USDC) is witnessing a significant contraction in its circulating supply. The second-largest stablecoin has dipped below the 25 billion mark, a low not seen since 2021, due to the decision by its issuer, Circle, to halt minting services for retail consumers. дальше »
2023-11-3 13:30
|
|
From payments to DeFi: A closer look at the evolving stablecoin ecosystem
The stablecoin ecosystem has evolved significantly over the years, with new regulations and models shaping the landscape.
дальше »2023-11-1 16:01
|
|
Crypto’s phoenix moment: Rising stronger amidst scandals and volatility
Despite the remaining challenges and uncertainties, there emerges a guarded optimism enveloping the sector, symbolizing its resilience and adaptive nature. дальше »
2023-11-1 16:00
|
|
Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena
The order was unclear as to the nature of the documents under subpoena, but stated Genesis had failed to provide the information by Oct. 9. дальше »
2023-10-16 22:59
|
|
Terraform Labs’ New Filing Reveals Who Was Responsible For The May 2022 UST Stablecoin Depeg Catastrophe
In an intriguing disclosure, Do Kwon-co-created Terraform Labs has held trading firm Citadel Securities responsible for causing its so-called algorithmic TerraUSD (UST) stablecoin to lose its peg to the U.S. dollar in 2022. дальше »
2023-10-16 01:49
|
|
Shocker As Terra’s Do Kwon Admits To Falsifying Trading Volumes In Leaked Slack Chats
Fallen crypto star Do Kwon reportedly admitted to manipulating trading volumes to attract investors, Slack messages presented by the U.S. Securities and Exchange Commission (SEC) in court as evidence shows. дальше »
2023-10-2 21:07
|
|
Terraform Labs Founder Do Kwon Opposes SEC's Extradition Request
The TerraUSD creator opposes the SEC's attempts to bring him back to the U.S. for questioning about his failed stablecoin projects. дальше »
2023-9-28 20:50
|
|
Robinhood Emerges as Third-Largest Bitcoin Holder with $3B in BTC
Coinspeaker Robinhood Emerges as Third-Largest Bitcoin Holder with $3B in BTC The emergence of Robinhood as a key BTC holder signifies a potential shift in the digital asset ownership landscape. дальше »
2023-8-28 15:39
|
|
Prime Trust’s parent company reports $8m loss due to TerraUSD investments
Prime Core Technologies, the parent entity of crypto custodian Prime Trust, reports an $8 million shortfall from TerraUSD investments. The loss was disclosed in an Aug. 24 filing with the Bankruptcy Court for the District of Delaware in the United States. The… дальше »
2023-8-25 13:15
|
|
Terra blockchain shuts down its website to prevent phishing
Layer-1 blockchain Terra has shut down its website to protect its users from hackers and phishing attacks. The company said it’s better for its users to avoid accessing their website until a new announcement is made. Shutting down the website… дальше »
2023-8-22 15:39
|
|
Terraform Labs requests to subpoena docs from bankrupt FTX in SEC case defense
Terraform Labs (TFL), the developer of the failed Terra blockchain, wants to subpoena bankrupt FTX for relevant documents it could use to defend its case against the U. S. Securities and Exchange Commission (SEC), according to a July 19 court filing. дальше »
2023-7-20 17:50
|
|
The First Court Hearing For Terra Co-Founder Held In South Korea
Terraform Labs' trouble continues as the Seoul Southern District Court on Monday conducted the first hearing for Daniel Shin and seven other employees of the company. дальше »2023-7-11 23:43
|
|
Legal proceedings start for Terraform Labs co-founder in South Korea: Report
Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin's trial preparations in South Korea are reportedly underway. дальше »
2023-7-10 18:30
|
|
$26 Million Worth Of Do Kwon’s Crypto Assets Frozen By Swiss Authorities Following His Prison Sentence
Authorities in Switzerland have reportedly frozen crypto assets tied to former Terraform Labs CEO Do Kwon and other top figures within the cornered company. дальше »2023-6-27 20:52
|
|
Terra’s Do Kwon Found Guilty Of Passport Forgery In Montenegro, Sentenced To Four Months In Prison
Terraform Labs co-founder Do Kwon has been sentenced to four months of incarceration after being found guilty of forging his travel documents. дальше »2023-6-20 19:33
|
|
U.S. Court Will Rule on Terraform Labs' Push to Dismiss SEC Lawsuit Within a Month
Was UST a security because it was designed for practical uses rather than as an investment? дальше »
2023-6-16 04:57
|
|
Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04
|
|
Top 4 Most Recent Crypto Black Swan Events (Scandals)
In recent months, a number of “black swan” incidents have shaken the cryptocurrency space, resulting in the loss of billions of dollars in investor assets. The top 4 most recent events are listed below: TerraUSD’s Demise The TerraUSD (UST) stablecoin crashed in May 2022, wiping out investor cash worth billions of dollars. Due to the […] дальше »
2023-6-9 10:20
|
|