2024-3-14 13:31 |
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024.
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A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate.
2024-3-14 01:18 | |
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A court in Montenegro ruled Thursday that Terraform Labs co-founder Do Kwon will be extradited to his native South Korea to face criminal charges regarding the May 2022 multibillion-dollar blow-up of the Terra ecosystem.
2024-3-14 22:02 | |
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Over the past few days, events in the case of the extradition of Terraform Labs founder Do Kwon have moved into overdrive. Following a ruling by the Supreme Court of Montenegro favoring his extradition to South Korea, the United States is continuing to press on with its efforts to secure Kwon’s extradition. Battle Over Extradition […]
2024-3-8 15:30 | |
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U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga…
2024-3-8 11:12 | |
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The U.S. will appeal the ruling of a Montenegro Court to hand Terraform Labs co-founder Do Kwon to South Korea, according to Bloomberg.
2024-3-9 09:43 | |
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The Montenegrin high court overseeing Terraform Labs co-founder Do Kwon’s extradition retrial has decided to send him back to South Korea instead of the US, local media reported on March 7. The decision will likely be final as the case has gone through multiple stages of trials and appeals over the past year as both […] The post Montenegro decides to extradite Do Kwon to South Korea in retrial appeared first on CryptoSlate.
2024-3-8 20:13 | |
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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.
2024-3-6 23:42 | |
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In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons.
2024-3-6 22:00 | |
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On Tuesday, March 5, the Appellate Court of Montenegro has overruled the decision of the High Court of Podgorica, which had approved the extradition of Terraform Labs co-founder Do Kwon to the United States for criminal prosecution.
2024-3-6 21:00 | |
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Terraform Labs co-founder Do Kwon’s extradition to the US was annulled by the Appellate Court of Montenegro, according to a Mar. 5 notice on the Court’s website. This development occurs amid bankrupt Terraform Labs’ recent legal wrangle with the US SEC.
2024-3-5 19:54 | |
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Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto.
2024-3-5 11:30 | |
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The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision.
2024-2-29 16:32 | |
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High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions.
2024-2-22 21:40 | |
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Montenegro's court has approved the extradition of Terra's Do Kwon to the US, a major step in addressing the fallout from Terraform Labs' collapse and the broader fight against crypto fraud. The post Former Terra CEO Do Kwon Set for US Extradition appeared first on BeInCrypto.
2024-2-22 20:07 | |
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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.
2024-2-6 16:34 | |
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After a court declared LUNA and MIR security, LUNC's price dropped. The token may reverse to the upside as soon as the development goes off the radar. The price of Terra Classic [LUNC] decreThe post LUNC slides as SEC triumphs over Terraform Labs in latest update appeared first on AMBCrypto.
2023-12-30 05:30 | |
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A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto.
2023-12-30 19:59 | |
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In the ongoing legal saga involving Terraform Labs, the court has denied the project's request to exclude the testimony of the SEC's expert witnesses, Dr. Bruce Mizrach and Dr. Matthew Edman. The post SEC Prevails in Court Against Do Kwon and Terraform Labs appeared first on BeInCrypto.
2023-12-29 06:01 | |
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The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto.
2023-12-20 14:57 | |
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Terraform Labs co-founder Do Kwon has appealed against a court decision to extradite him from Montenegro after his four-month sentence for passport forgery ends on December 15. The post Do Kwon’s Appeal Against Court’s Decision Adds New Twist to Extradition Saga appeared first on BeInCrypto.
2023-12-7 20:15 | |
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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.
2023-12-6 22:20 | |
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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.
2023-12-2 15:22 | |
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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.
2023-11-29 03:15 | |
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Former Terraform Labs CEO Do Kwon has been cleared for extradition to the US or South Korea, depending on the Montenegrin Justice Minister's decision. The post Court Grants Terra Founder Do Kwon’s Extradition.
2023-11-25 19:00 | |
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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.
2023-11-25 17:11 | |
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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.
2023-11-24 14:34 | |
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The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to…
2023-11-24 12:48 | |
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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.
2023-11-17 00:05 | |
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The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence.
2023-11-17 13:40 | |
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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.
2023-11-3 13:59 | |
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The request follows a move by Kwon's defense team to do the same.
2023-11-5 07:31 | |
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Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the SEC’s securities fraud lawsuit against it. Terraform Labs collapsed in May 2022 after its native token LUNA lost 99% of its value when the linked algorithmic stablecoin UST lost its peg to […] The post Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit appeared first on CryptoSlate.
2023-10-31 23:40 | |
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Lawyers for Daniel Shin, co-founder of Terraform Labs, told a South Korean court that he did not contribute to Terra’s collapse in any way after being charged with fraud and embezzlement.
2023-10-31 22:19 | |
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Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities.
2023-10-30 19:54 | |
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Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs.
2023-10-17 00:20 | |
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In a bid to defend itself against the “complex cryptocurrency action” brought against it by the US Securities and Exchange Commission (SEC), Terraform Labs has once again filed a motion against Citadel Securities, asking the court to compel the market maker to provide certain documents.
2023-10-14 16:00 | |
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Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto.
2023-10-13 14:30 | |
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Terraform Labs, founded by Do Kwon, has once again accused Citadel Securities of deliberately causing the depegging of its TerraUSD (UST) stablecoin in 2022. On Oct. 10, the company filed a motion in the United States District Court for the…
2023-10-13 14:23 | |
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The legal defense for Terraform Labs submitted a court filing that aims to show that its former CEO, Do Kwon, cannot be extradited to the United States. In a Sept. 27 filing, the defense’s legal team noted that the U.
2023-9-28 22:50 | |
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In a significant legal development, US District Judge Jed Rakoff granted the US Securities and Exchange Commission (SEC) the authority to collaborate with the South Korean government in its probe against Do Kwon’s Terraform Labs co-founder, Daniel Shin, and collect evidence from payments company Chai Corp.
2023-8-19 19:30 | |
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The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it.
2023-8-10 10:07 | |
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Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case.
2023-8-2 19:30 | |
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Terraform Labs (TFL), the developer of the failed Terra blockchain, has filed a court motion requesting permission to subpoena bankrupt cryptocurrency exchange FTX for relevant documents that it can use to defend itself against an ongoing case brought by the U.
2023-7-21 21:00 | |
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Terraform Labs, presently embattled in fraud charges from the U.S. Securities and Exchange Commission (SEC), has sought court approval to subpoena information from the now-defunct cryptocurrency platform, FTX
2023-7-21 20:16 | |
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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.
2023-7-20 17:50 | |
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The Seoul Southern District Court has conducted a preliminary hearing for Terraform Labs’ co-founder Daniel Shin and several other former project employees. Shin, the co-founder of Terraform Labs and former CEO of Chai Corporation, is set to undergo his initial…
2023-7-11 10:51 | |
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2023-7-11 23:43 | |
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Daniel Shin, co-founder of Terraform Labs, had his firsthearing held by Seoul’s Southern District Court on July 10, as reported by local Korean media. Prosecutors addressed several charges, including fraud...
2023-7-10 17:02 | |
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Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel Shin, the co-founder of Terraform Labs, along with seven other former Terra employees.
2023-7-10 13:00 | |
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Montenegro's Appeals Court overturns the extradition of Do Kwon to the US, citing procedural violations and ordering a new review.
The U.S. Securities and Exchange Commission (SEC) has raised objections to a $166 million retainer payment to lawyers of Terraform, according to Reuters.
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto.
The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence.
A federal judge rejected Terraform Labs' motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission.
Squint and you can see resemblances to Do Kwon’s bitcoin buying during Terra/luna’s high days.