2023-11-3 13:27 |
The U.S. Securities and Exchange Commission (SEC) is demanding a summary judgment on all claims against Do Kwon and Terraform Labs following alleged breaches origin »
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Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto.
2024-12-27 18:34 | |
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Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC.
2024-9-4 19:33 | |
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Amidst ongoing legal battles, Terraform Labs co-founder Do Kwon faced a significant development in his extradition saga. Following a failed bid to extradite him to the United States, Kwon was now set The post Terraform labs' Do Kwon to be extradited to South Korea, details here appeared first on AMBCrypto.
2024-3-8 16:30 | |
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Do Kwon’s lawyers have requested U. S. authorities to question him in Montenegro. It was in February that the SEC sued Terraform Labs and Kwon for securities violations. Terraform Labs co-fThe post Terra's Do Kwon opposes U.
2023-9-28 13:30 | |
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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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"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.
2023-2-17 01:14 | |
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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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Kwon and Terraform Labs are facing multiple lawsuits following Terras collapse in May. Terra’s Do Kwon Reportedly Enlists New Lawyers Do Kwon has hired a new team of lawyers in...
2022-8-18 17:01 | |
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The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott in an attempt to recoup UST investments following the collapse of the Terra ecosystem.
2022-7-27 00:02 | |
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Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped...
2022-7-26 21:51 | |
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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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South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...
2022-6-20 18:33 | |
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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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On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. The post SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena appeared first on BeInCrypto.
2022-6-13 23:00 | |
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Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto.
2022-6-12 19:30 | |
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Terraform Labs CEO Do Kwon has attempted to set the record straight about the most recent rumors
2022-6-12 16:31 | |
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In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May.
2022-6-11 22:44 | |
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In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’ appeared first on CryptoSlate.
2022-6-10 01:30 | |
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In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST appeared first on CryptoSlate.
2022-6-10 01:30 | |
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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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The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform...
2022-6-10 18:09 | |
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It appears that Do Kwon may be in for more legal trouble as allegations arise accusing him of further financial crimes. The post Terraform Labs caught moving $4.8M through shell company appeared first on CryptoSlate.
2022-6-1 13:00 | |
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Terraform Labs' founder, Do Kwon has cautioned “LUNAtics” against burning their LUNA tokens.
2022-5-24 22:03 | |
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Do Kwon’s co-founder and CEO of TerraForm Labs recently announced the Terra revival plan and received mixed reactions; many of them have questioned the effectiveness of a hard fork in reviving the fallen price of Terra (LUNA) and TerraUSD (UST) tokens.
2022-5-24 16:00 | |
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South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto.
2022-5-24 08:30 | |
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Terraform Labs co-founder and CEO Do Kwon has finally listened to suggestions to burn most of LUNA’s hyperinflated circulating supply of over 6.5 trillion tokens. While he’s still against the idea, Kwon has...
2022-5-24 21:39 | |
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The price of Terra (LUNA) hiked over the weekend after millions of LUNA tokens were burnt through an address shared by Do Kwon, the TerraForm Labs founder. LUNA had started rising on Saturday after Do Kwon shared the ‘burning’ address and it continued rising to today morning before it retraced to trade at its current […] The post Here are the best places to buy Terra (LUNA): it jumped by over 50% over the weekend appeared first on Invezz.
2022-5-24 17:40 | |
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Legal Documents Indicate Do Kwon Dissolved Terraform Labs Just Days Before Crash Of UST And LUNA.
2022-5-21 17:49 | |
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The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.
2022-5-21 14:30 | |
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A revelatory discovery of legal documents could provide greater context for the catalyst of the infamous LUNA and UST price crash.
2022-5-21 14:00 | |
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Last week, a columnist described Terraform Labs' co-founder Do Kwon as “the Elizabeth Holmes of Crypto.”
2022-5-19 16:35 | |
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Основатель и генеральный директор Terraform Labs До Квон (Do Kwon) и соучредитель Дэниел Шин (Daniel Shin) могут предстать перед судом после краха криптовалютного проекта Terra, всколыхнувшего криптовалютную общественность на прошлой неделе.
2022-5-19 18:05 | |
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The South Korean law firm LKB & Partners is reportedly preparing to sue Terraform Labs co-founder and CEO Do Kwon for fraud on behalf of investors financially harmed by Terras...
2022-5-18 15:52 | |
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Yun Chang-hyeon, a lawmaker in South Korea’s ruling party, People’s Power, has suggested summoning Terraform Labs’ founder Do Kwon to a parliamentary hearing. The post South Korean lawmaker suggests summoning Do Kwon to the national assembly appeared first on CryptoSlate.
2022-5-18 04:00 | |
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Many on social media called for legal action against Do Kwon, while others speculated the potential departure of the legal team could have been over concerns about money.
2022-5-18 22:48 | |
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Terraform Labs CEO Do Kwon has announced a second revival plan for the failing Terra ecosystem in a Twitter thread. Do Kwon Announces Revival Plan Do Kwon is not ready...
2022-5-17 00:04 | |
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Terraform Labs will put the proposal up for a governance vote on May 18 Asia time.
2022-5-17 22:15 | |
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Два дня молчал соучредитель Terraform Labs До Квон (Do Kwon) и, наконец, опубликовал свое предложение по возрождению экосистемы Terra. Новый план основателя Terra должен стать выходом из критической ситуации, в которой оказалась экосистема после отвязки алгоритмического стейблкоина UST от доллара США и последовавшей за этим «спирали смерти», которая обратила токены Terra (LUNA) практически в ноль.
2022-5-15 13:31 | |
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A “Revival Plan” submitted Friday by the Terraform Labs CEO would redistribute ownership of the network.
2022-5-14 20:05 | |
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Korean news outlet Money Today has reported that TerraForm Labs CEO Do Kwon has requested police protection. The post Do Kwon fears for his safety following Terra (LUNA) implosion appeared first on CryptoSlate.
2022-5-13 14:40 | |
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According to new reporting fromCoinDesk,Terraform Labs CEO Do Kwon was previously involved in stablecoin project Basis Cash under the pseudonym “Rick Sanchez.” If true, it would mean that UST is...
2022-5-11 20:07 | |
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Terraform Labs CEO Do Kwon announced a possible “solution” to deal with the massive crash LUNA and UST experienced over the last couple of days. The post TerraForm Labs CEO Do Kwon announces recovery plan for LUNA, UST following crash appeared first on CryptoSlate.
2022-5-11 19:00 | |
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Basis Cash, an algorithmic stablecoin project founded by the anonymous “Rick” and “Morty” in 2020, was actually the work of Terraform Labs employees.
2022-5-11 18:15 | |
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Do Kwon, co-founder of Terraform Labs, has shared a rescue plan for the de-pegged stablecoin UST.
2022-5-12 14:16 | |
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Do Kwon, CEO and founder of Terraform Labs, shares update on Terra's cross-chain system status
2022-4-12 17:18 | |
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Do Kwon targets $10 billion BTC to back TerraUSD (UST). Terraform Labs founder and…
The post Terra’s Do Kwon Buys $230 Million of Bitcoin appeared first on Coin Journal.
2022-4-7 21:55 | |
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Terraform Labs' Do Kwon is fascinated by new accomplishment of a flagship protocol of his ecosystem
2022-4-1 19:30 | |
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A new lawsuit has reopened scrutiny around the collapse of one of crypto’s most damaging failures. The legal fallout from the Terra collapse widened again this week. The Wall Street Journal reported on Dec.
Do Kwon’s fall from crypto wunderkind to fraudster has recently reached its final act. The Terraform Labs co-founder, once hailed as a visionary, has pleaded guilty to charges tied to the $40 billion collapse of TerraUSD and Luna. As one…
Terraform Labs founder Do Kwon is in talks to plead guilty in a U.S. criminal case tied to the $40 billion Terra collapse. Terraform Labs founder Do Kwon may plead guilty in a U.S. criminal case over the 2022 collapse…
In a puzzling development, two prominent crypto figures have voiced contrasting opinions over the settlement deal between Galaxy Digital and the Office of the New York Attorney General (NYAG). On March 28, it was revealed the crypto investment firm led by Michael Novogratz has struck agreements to pay a $200 million fine to the State […]
Terraform labs, the Singapore-based company behind the Terra blockchain and its associated cryptocurrencies TerraUSD and Luna, is launching a crypto asset loss claim portal on March 31—claims to be submitted by April 30.
South Korea’s Supreme Court has sided with lower courts in deciding that TerraUSD and LUNA do not meet the criteria for financial investment products. Korea‘s Supreme Court has ruled that the collapsed stablecoin TerraUSD (USTC) and its sister token Terra…
Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s…