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 »

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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 »

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Полиция Черногории сообщила о задержании основателя проекта Terra До Квона

Правоохранительные органы Черногории сообщили, что задержали в аэропорту столицы соучредителя и генерального директора Terraform Labs. <br /> <br /> дальше »

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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 »

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Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro

The former blockchain executive is wanted by Interpol for his role in the $40-billion collapse of the Terra ecosystem in May 2022. дальше »

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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 »

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Justice Department Investigating TerraUSD Stablecoin Collapse: Reports

The investigations follow the filing of the SEC’s civil fraud lawsuit against Terraform Labs and Do Kwon last month. дальше »

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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 »

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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 »

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Сингапур возбудил дело против До Квона

Сингапурская полиция возбудила уголовное дело в отношении рухнувшего в прошлом году проекта Terraform Labs и его основателя До Квона, находящегося сейчас в бегах. Число преследователей До Квона продолжает расти. дальше »

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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 »

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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 »

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Singapore Police Probing Do Kwon's Terraform Labs: Bloomberg

Singapore's police has confirmed Do Kwon is not in the city state. дальше »

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Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs.

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The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon

The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important. дальше »

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SEC Charges Terra’s Don Kwon With Fraud

The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities. дальше »

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How will SEC charges against Terraform Labs affect LUNC and other cryptos

The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto. дальше »

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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »

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Jump is the ‘US trading firm’ that made $1.28 billion off LUNA: report

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. дальше »

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Американский регулятор предъявил обвинения До Квону и Terraform Labs

Комиссия по ценным бумагам и биржам США (SEC) продолжает упорно трудиться на этой неделе. Сегодня стало известно о том, что регулятор предъявил руководителю Terra До Квону и компании Terraform Labs обвинения в организации крупного мошенничества с ценными бумагами. дальше »

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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources

A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens. дальше »

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4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out, at size. дальше »

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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says

Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers. дальше »

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Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud

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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »

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До Квона и Terraform Labs обвинили в мошенничестве в США

Комиссия по ценным бумагам и биржам (SEC) США обвинила блокчейн-компанию Terraform Labs и её основателя До Квона в мошенничестве. Сегодня мы предъявляем обвинения сингапурской фирме Terraform Labs и До Хён Квону в совершении мошеннических операций с ценными бумагами на несколько миллиардов долларов с использованием алгоритмических стейблкоинов и других криптоактивов-ценных бумаг, — указано в пресс-релизе SEC. дальше »

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SEC предъявила обвинения До Квону

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. — […] дальше »

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SEC charges Terraform and Do Kwon with fraud allegations

The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities. дальше »

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SEC подала на Terraform Labs и До Квона в суд за мошенничество

Комиссия по ценным бумагам и биржам США &#40;SEC&#41; продолжает «крестовый поход на криптовалюты». Регулятор подал на Terraform Labs и До Квона в суд за «организацию мультимиллиардного мошенничества». дальше »

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Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

Delphi Lab’s general counsel said the SEC was being “more thorough than usual” in its lawsuit against Terraform Labs and its co-founder Do Kwon. дальше »

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SEC To Sue Firm Behind Failed Terra Stablecoin, Terraform Labs

Nearly a year after the demise of Terra and it’s UST stablecoin, the SEC is in pursuit. It’s the latest in a suite of regulatory hammers that the Securities and Exchange Commission has been bringing to the pavement in crypto lately. дальше »

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Breaking: SEC sues Do Kwon and Terraform Labs for fraud

"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »

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US SEC files fraud lawsuit against Terraform Labs and Do Kwon

The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »

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SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin

The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry. дальше »

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South Korean officials reportedly travel to Balkan nation to find Do Kwon

Two South Korean officials traveled to Serbia to track down Do Kwon. The Terraform Labs founder was last reported in Serbia after fleeing Singapore following Terra's collapse. Two officials The post South Korean officials reportedly travel to Balkan nation to find Do Kwon appeared first on AMBCrypto. дальше »

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СМИ: Правоохранительные органы Южной Кореи ведут поиски До Квона в Сербии

По данным СМИ, представители правоохранительных органов Южной Кореи отправились в Сербию на поиски генерального директора Terraform Labs и обратились к правительству страны за содействием в его экстрадиции. дальше »

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До Квон: Нужно арестовать человека, по ошибке получившего $1,5 млн в LUNA

Соучредитель Terraform Labs До Квон разворошил осиное гнездо в сообществе, предложив натравить ФБР на человека, которому организация Terraform Labs (TFL) по ошибке отправила крупную сумму. Комизм ситуации в том, что Квон находится в бегах и его самого разыскивает ФБР. дальше »

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Terra (LUNA) community member fights back against Terraform Labs’ accusations

A community member initially accused by Terraform Labs(TFL) of allegedly refusing to return misallocated airdrops has responded. дальше »

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Terra community member fights back against accusations

A community member initially accused by Terraform Labs(TFL) of allegedly refusing to return misallocated airdrops has responded. дальше »

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South Korean court freezes $92m of Terra-related funds

The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean… дальше »

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South Korean court freezes $92M in assets related to Terra tokens

The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra.

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Fallen Crypto Star Do Kwon May Be In Serbia After Fleeing Singapore: Report

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Основатель Terraform Labs скрывается в Сербии

В ноябре CEO Terraform Labs (TFL) До Квон прилетел в Сербию. Об этом сообщает Forkast со ссылкой на заявление прокуратуры Южной Кореи. дальше »

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Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports

The Terraform Labs co-founder is wanted in South Korea, backed by Interpol. дальше »

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Here’s Where Terra Founder Do Kwon Is Likely Hiding

Terraform Labs founder Do Kwon is reportedly hiding from jail in Serbia after fleeing from Singapore дальше »

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Алгоритм машинного обучения предсказал цену Terra Classic на 31 декабря

Terra Classic (LUNC) продолжает оставаться известным криптоактивом, несмотря на крах компании Terraform Labs и обрушение экосистемы Terra (LUNA). Только 2 декабря рыночная капитализация LUNC увеличилась на $100 млн, прибавив за 24 часа 12%. дальше »

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До Квон обвинил FTX и Genesis в падении проекта Terra

Соучредитель Terraform Labs призвал проблемные FTX и Genesis рассказать общественности правду и раскрыть роль в гибели экосистемы Terra LUNA. дальше »

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He Put a Magnifying Glass on Terra and It Went Up in Flames

Having whistleblowers’ trust made a cranky pseudonymous Twitter account key to the flameout of Terraform Labs and its LUNA token. That’s why FatManTerra is one of CoinDesk’s Most Influential 2022. дальше »

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Co-founder of Terraform Labs, Daniel Shin arraigned in court

One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges.  Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »

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