2023-6-5 11:08 |
A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision. origin »
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2023-5-25 00:24 | |
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12 days ago, Do Kwon and Han Chang-joons bail was accepted. Now, it has been revoked by the higher courts of Montenegro. A high court in Montenegro annulled the lower...
2023-5-25 21:07 | |
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Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial.
2023-5-24 19:38 | |
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In a dramatic reversal, the Montenegro High Court has overruled a prior decision that permitted Terraform Labs co-founder Do Kwon, embroiled in a high-profile scandal, to be released on bail
2023-5-24 19:07 | |
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After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies.
2023-5-18 17:29 | |
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According to recent court filings by the Securities and Exchange Commission (SEC), the Chicago-based firm Jump Trading LLC secretly propped up Terra (UST), the algorithmic stablecoin created by Do Kwon, a year before its eventual collapse.
2023-5-17 02:30 | |
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Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on…
2023-5-13 14:52 | |
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The Montenegro court accepted the offered bail of $436,000 per person for Do Kwon and his former aide Han Chang-joon.
2023-5-13 15:16 | |
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The legal representatives of Terra’s Do Kwon have asked the court to dismiss an SEC’s charges against Terraform Labs and its founders
2023-4-25 18:55 | |
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The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act.
2023-4-25 15:48 | |
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While the U.S. Securities and Exchange Commission (SEC) considers LUNA, the native token of the Terra ecosystem, a security, a court in South Korea has declared that it does not have attributes of a...
2023-4-25 00:39 | |
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Terras native cryptocurrency, LUNC, was deemed not a security by the Seoul Southern District Court in a court case involving former Terraform Labs co-CEO Hyun-seong Shin. Not Regulated by the...
2023-4-25 21:00 | |
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A District Court in Seoul has ruled that the LUNA token involved in Terra's collapse is not a security. The court's judgment is in stark contrast to the stance of the U.S. Securities and ExchanThe post South Korean court says LUNA is not a security, details inside appeared first on AMBCrypto.
2023-4-24 20:00 | |
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South Korean media reports that, similarly to other cryptocurrencies, LUNA is not considered a security in that country
2023-4-24 15:21 | |
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The SEC cannot regulate digital assets involved in the case as the UST stablecoin is a currency, not a security, lawyers for the disgraced crypto executive said.
2023-4-24 13:59 | |
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Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs.
2023-4-2 11:40 | |
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Exclusive footage obtained by journalist Isabel Hunter shows Do Kwon, the founder of Terraform Labs, being led out of a Montenegrin court in handcuffs
2023-3-25 19:55 | |
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The Seoul Southern District court in South Korea ruled that prosecutors could freeze the assets of seven parties with links to Terra/Luna. The post South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates appeared first on BeInCrypto.
2022-12-21 22:00 | |
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Coinspeaker South Korean Court Freezes $92M in Terra-Related Funds As per the Seoul Southern District Court, one of those taking the biggest advantage of Terra and speculating on sales was Kernel Labs CEO Kim Hyun-Joong.
2022-12-20 16:13 | |
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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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The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors.
2022-11-20 07:45 | |
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The company's records were not properly maintained, the managers said in a report to the Singapore court and the company's creditors.
2022-10-30 16:09 | |
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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 curated weekly summary of forward-focused crypto news that matters. This week, high inflation rates in the US spook investors & make more interest rate rises likely, the Ethereum price drops post Merge, and a South Korean court issues an arrest warrant for Terra/Luna founder Do Kwon.
2022-9-20 15:01 | |
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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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According to a text message from the prosecutor's office, the Seoul court has issued a warrant for the arrest of Terra co-founder Do Kwon and five additional people. The post Terra LUNA & LUNC Crash After South Korea Issues Warrant for Do Kwon appeared first on BeInCrypto.
2022-9-14 10:55 | |
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The warrant also includes five others, according to a report.
2022-9-14 10:53 | |
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The warrant also includes five others, according to a report.
2022-9-15 10:53 | |
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Legal walls are closing in on the controversial Terral founder, with a Seoul court issuing an arrest warrant against him
2022-9-14 09:36 | |
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The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.
2022-6-10 23:30 | |
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It should have been a good month for Terraform Labs, as Terra's LUNA has been rallying since November. However, some news on the legal front means the blockchain company could soon be in court. To cThe post 'SEC failed to follow its own rule,' Terraform CEO responds to SEC enforcement action appeared first on AMBCrypto.
2021-11-13 13:30 | |
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As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large.
Shin was indicted with nine others as prosecutors froze $185 million in assets.
The announcement was made by the minister of interior Filip Adzic.
It is understood that Sam Bankman-Fried and two former FTX associates are currently “under supervision” by Bahamian authorities.
BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws.
Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.