Terra / Заголовки новостей 
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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$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
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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
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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
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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
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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
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Do Kwon allegedly backed a political party in Montenegro
Reports have emerged suggesting that Do Kwon, the co-founder of Terra, had financial connections to the leader of a political party in Montenegro. дальше »
2023-6-8 21:10
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Terra Classic falls 11% ahead of its upgrade proposal
The fallen terra classic (LUNC), formerly known as LUNA, has been struggling since the collapse of the Terra ecosystem in May 2022. The asset has dropped further with the current FUD around Binance. Despite LUNC’s 35% gains on June 4,… дальше »
2023-6-6 12:09
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Terra co-founder Do Kwon granted bail following Montenegro ruling
Terra co-founder Do Kwon could potentially be released on bail again following a Friday court ruling in Montenegro. дальше »
2023-6-5 13:54
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From Beijing to Tokyo, Asian nations get active in crypto regulation: Law Decoded, May 22–29
Lawmakers in Japan have decided to enforce stricter Anti-Money Laundering measures starting June 1 to trace cryptocurrency transactions. дальше »
2023-5-30 22:30
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Do Kwon retains Dentons law firm to defend against US charges
Terra co-founder Do Kwon enlisted the services of global law firm Dentons following a passport forgery case, and extradition requests in Montenegro. дальше »
2023-5-30 22:24
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Terra’s Do Kwon Back In Jail After Montenegro High Court Revokes Bail Status
In a surprising turn of events, Terraform Labs founder Do Kwon is back in custody after a Montenegrin high court annulled a lower court’s decision to allow Kwon to be released on bail. дальше »2023-5-25 00:24
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Montenegrin court revokes Do Kwon’s bail
A Montenegrin high court in Podgorica has revoked Terraform Labs co-founder Do Kwon’s bail. According to a May 24 Bloomberg report, a spokeswoman for the court Marija Rakovic said the court decision also affects the company’s former CFO, Han Chong-Joon. дальше »
2023-5-25 19:18
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Bitcoin worth $750m withdrawn from Coinbase
In a recent extraordinary event, an equivalent of $750 million worth of bitcoin was withdrawn from the cryptocurrency exchange Coinbase within a span of just 24 hours. дальше »
2023-5-17 18:15
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SEC under fire for its custody rule: Law Decoded, May 8–15
Last week was harsh for the United States Securities Exchange Commission, with industry figures and officials publicly criticizing the regulator. дальше »
2023-5-15 17:27
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Jump Trading faces lawsuit over alleged $1.3B profit from TerraUSD
Jump Trading and its CEO, Kanav Kariya, are accused of violating United States regulations and unjust enrichment in the lawsuit.
дальше »2023-5-14 21:00
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Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail
Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised €400,000 ($436,000) bail pending trial. дальше »
2023-5-13 19:53
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Terraform labs Do Kwon co-founder pleads not guilty to passport fraud in Montenegro
Do Kwon, co-founder of Terraform Labs, entered a not-guilty plea in a Montenegrin court on May 11. Kwon was accused of utilizing forgeries of Belgian and Costa Rican passports. дальше »
2023-5-11 19:22
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Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial
Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.” дальше »
2023-5-12 17:58
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Do Kwon’s Woes Escalate As South Korea Freezes $176M Of His Assets
It appears things are only getting worse for disgraced Terra founder Do Kwon. дальше »2023-5-11 01:46
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
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 […] дальше »
2023-5-7 15:22
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Do Kwon’s lawyers file motion to dismiss SEC charges
The legal representatives of Terra’s Do Kwon have asked the court to dismiss an SEC’s charges against Terraform Labs and its founders дальше »
2023-4-25 18:55
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Terra’s LUNA Token Is Shockingly Classified As A Non-Security By A South Korean Court
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... дальше »
2023-4-25 00:39
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Terra Classic Isn’t a Security, Says South Korean Court
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... дальше »
2023-4-25 21:00
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Terraform Rams CEO to be prosecuted by Montenegro prosecutors
Montenegro's prosecutors have served an indictment proposal for Terraform Rams CEO Hong Chang-joon and Kwon Do-hyeong for forging official travel documents. дальше »
2023-4-21 21:30
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Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash
Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While… дальше »
2023-4-17 16:08
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Fresh insights on Terra, Binance FUD grows, CBDCs and NFTs take center stage | Weekly recap
Fresh revelations surrounding Terra and Do Kwon, Binance FUD gains steam, and CBDC developments continue to trigger reactions дальше »
2023-4-10 20:47
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Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea
Coinspeaker Terra Luna Co-Founder Do Kwon Owned Zero Property in South Korea Korean officials have linked approximately 91. 4 billion won, worth about $69 million, in digital assets directly to Do Kwon. дальше »
2023-4-9 17:36
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South Korea seeks to seize $314m in assets from Terra executives
The office of the Seoul prosecutor is seeking to seize assets worth $314 million from eight Terra officials, including CEO Do Kwon, who was recently arrested in Montenegro. According to South Korean news outlet KBS, Do Kwon, CEO and co-founder… дальше »
2023-4-7 15:06
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Do algorithmic stablecoins have a future as centralized coins are under scrutiny?
Fiat stablecoins are too deeply rooted in exchanges for algorithmic stablecoins to rise, according to some experts.
дальше »2023-4-2 16:01
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South Korea and the US seek extradition of Do Kwon
Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea. дальше »
2023-3-29 19:45
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South Korea wants Terraform labs co-founder arrested
South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate. дальше »
2023-3-27 14:15
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Bitcoin unhedged shorts sit at one-year lows
Quick Take CryptoSlate recently analyzed Bitfinex whale movement cashing out 12,000 Bitcoin.
The post Bitcoin unhedged shorts sit at one-year lows appeared first on CryptoSlate.
дальше »2023-3-27 14:00
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Terra’s LUNA Sees Selloff Following Founder Do Kwon’s Arrest In Montenegro
Terra network’s native tokens dropped slightly amid reports of founder Do Kwon getting arrested in Montenegro on March 23. дальше »2023-3-24 23:10
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