2023-7-20 19:15 |
Terraform Labs has named Chris Amani, company's former COO and CFO, as interim CEO, while co-founder Do Kwon is incarcerated in Montenegro on fraud charges origin »
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Terra and Luna creator Terraform Labs has appointed a new CEO in an effort to make a recovery, the Wall Street Journal reported on July 20. Chris Amani, who has been with Terraform Labs since 2021, initially serving as COO and later CFO, has now been appointed as the company’s CEO.
2023-7-20 23:45 | |
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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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2023-6-27 20:52 | |
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According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports.
2023-6-20 21:00 | |
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Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform Labs CEO is wanted in South Korea and in the US on charges related to the collapse of TerraUSD and Terra LUNA. Kwon was sentenced together with Han Chang-joon, the former CEO of South Korea-based payments app Chai.
2023-6-20 19:20 | |
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Do Kwon, the founder and former CEO of Terraform Labs, and former chief financial officer of Terra, Han Chang-joon, has been found guilty of passport forgery and sentenced to four...
2023-6-20 19:09 | |
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Do Kwon, once a celebrated figure in cryptocurrency, faces a four-month prison term for passport fraud. This comes amid ongoing charges of fraud following a digital tokens collapse, leading to a $40 billion loss.
2023-6-20 18:30 | |
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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.
2023-6-16 23:04 | |
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In May 2022, the crypto community was shattered by the crash of the Terra ecosystem. One year after, we are reconstructing the events, from luna’s depeg to Terraform CEO Do Kwon becoming a criminal. Terra and its sibling token LUNA…
2023-6-5 10:12 | |
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Суд в Черногории утвердил залог в размере €400 000 (~$436 000) для CEO Terraform Labs (TFL) До Квона, обвиняемого в подделке документов. Об этом сообщает местное издание Pobjeda. Такой же сумма установлена для второго фигуранта дела — бывшего финансового директора компании Хан Чан Чжуна.
2023-5-13 19:23 | |
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South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic...
2023-5-11 00:17 | |
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Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […]
2023-5-7 15:22 | |
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The former Terraform Labs CEO could face 40 years in jail in South Korea, the country where he committed most of his crimes, according to local authorities.
2023-5-6 20:15 | |
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South Korean authorities have discovered approximately $8.6 million remaining in Sygnum Bank account of Terraform Labs CEO Do Kwon amid ongoing investigation into company
2023-4-26 21:15 | |
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Montenegro's prosecutors have served an indictment proposal for Terraform Rams CEO Hong Chang-joon and Kwon Do-hyeong for forging official travel documents.
2023-4-21 21:30 | |
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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.
2023-4-7 15:58 | |
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South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro.
2023-4-7 14:16 | |
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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.
2023-3-29 13:44 | |
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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.
2023-3-26 00:38 | |
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The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York.
2023-3-24 01:27 | |
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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…
2023-3-23 17:33 | |
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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.
2023-3-23 16:36 | |
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Jump Crypto is reportedly the unidentified US trading firm” the SEC says helped re-peg TerraUSD in 2021. Terraform Labs and its CEO Do Kwon misrepresented the human effort as a software algorithm.
2023-2-18 22:21 | |
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2023-2-17 15:59 | |
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Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […]
2023-2-17 11:41 | |
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The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra.
2022-12-20 14:20 | |
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2022-12-13 18:28 | |
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В ноябре CEO Terraform Labs (TFL) До Квон прилетел в Сербию. Об этом сообщает Forkast со ссылкой на заявление прокуратуры Южной Кореи.
2022-12-13 18:06 | |
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Daniel Shin, CEO of Chai Corporation, joins list of investigators related to collapse of Terraform Labs, find out how this story unfolds
2022-11-17 13:00 | |
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Do Kwon, CEO of the failed stablecoin company Terraform Labs, is reportedly residing in Europe. Do Kwon Is Likely in Europe According to Korean state media, Do Kwon’s location has...
2022-11-4 00:07 | |
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Cryptocurrency investors have banded together to join in the search for Terraform Labs CEO Do Kwon, an internationally wanted man. The post Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol? appeared first on BeInCrypto.
2022-10-20 16:35 | |
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Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s…
2022-10-19 20:00 | |
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On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. The post Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful appeared first on BeInCrypto.
2022-10-11 21:45 | |
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South Korea's Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not rThe post Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry appeared first on AMBCrypto.
2022-10-7 06:30 | |
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Министерство иностранных дел Южной Кореи потребовало от CEO Terraform Labs (TFL) До Квона в течение 14 дней вернуть национальный паспорт. В случае отказа документ аннулируют. Ведомство удовлетворило соответствующий запрос прокуратуры Южного округа Сеула.
2022-10-7 15:59 | |
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Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate.
2022-9-29 00:46 | |
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Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any…
2022-9-28 14:13 | |
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A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto.
2022-9-28 03:00 | |
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Вскоре после запроса властей Южной Кореи на поиск и арест CEO Terraform Labs До Квона пришли в движение 3313 BTC, связанные с Luna Foundation Guard (LFG). Об этом пишет CoinDesk Korea, ссылаясь на данные CryptoQuant.
2022-9-28 15:49 | |
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Интерпол выдал «красное уведомление» о задержании CEO Terraform Labs (TFL) До Квона. ОБ этом пишет Bloomberg со ссылкой на прокуратуру Сеула (Южная Корея). Согласно процедуре, запрос получат правоохранительные органы 195 стран.
2022-9-26 10:45 | |
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Прокуратура Южного округа Сеула обратилась в местный МИД с просьбой аннулировать паспорта пяти человек, включая CEO Terraform Labs (TFL) До Квона. Об этом сообщили местные СМИ. В своем запросе ведомство сослалось на Закон о паспортах.
2022-9-16 16:58 | |
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Суд в Сеуле выдал ордер на арест CEO Terraform Labs (TFL) До Квона и еще пяти человек по обвинениям, включающим нарушения законодательства Южной Кореи о рынках капитала. Об этом пишет Bloomberg.
2022-9-15 14:01 | |
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South Korea has issued a warrant of arrest for Kwon Do-Hyung “Do Kwon”, founder and CEO of the now defunct Terraform Labs.
2022-9-15 20:28 | |
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Algod famously bet Terraform Labs CEO Do Kwon $1 million that LUNA would fail to hold its trading price on a 12-month timeframe a few weeks before it collapsed. Algod...
2022-8-23 19:52 | |
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The Terraform Labs CEO has admitted that he should have known the risks of UST much better. Do Kwon Reflects on Terra Collapse Terraform Labs made huge risk management errors...
2022-8-20 16:53 | |
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A new class action lawsuit against TerraForm Labs and its CEO, Do Kwon, was filed by Bragar Eagel & Squire, P.C. The post Terra, Celsius hit with class action lawsuits in the US appeared first on CryptoSlate.
2022-7-25 16:00 | |
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Despite facing the music over the Terra fiasco, Do Kwon seems to be quite optimistic about the future. The CEO of Terraform Labs recently expressed "great confidence" in rebuilding the empire that craThe post Do Kwon roots for a 'stronger' Terra comeback despite... appeared first on AMBCrypto.
2022-6-24 20:00 | |
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Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that...
2022-6-16 00:25 | |
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Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Terra (LUNC) cryptocurrency and TerraUSD (USTC) stablecoin. The post Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets appeared first on CryptoSlate.
2022-6-14 07:00 | |
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