terraform labs
Apr
27
2023
Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
0 Comments
In the wake of the recent legal action against ten associates of Terraform… More…
Read More
Apr
25
2023
Terraform Labs co-founder indicted in South Korea
Daniel Shin, co-founder of Terraform Labs, is among ten individuals… More…
Read More
Apr
25
2023
Terra (LUNA) Founder Do Kwon Asks Court To Dismiss SEC’s Securities Fraud Charges
Terraform Labs (TFL) and its co-founder Do Kwon have requested the… More…
Read More
Apr
25
2023
Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea
Recent local reports have brought to light that Shin Hyun-seong, … More…
Read More
Apr
25
2023
Terra Co-Founder Daniel Shin Indicted in South Korea: Bloomberg
Shin was indicted with nine others as prosecutors froze $185 million… More…
Read More
Apr
22
2023
Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case
Attorneys defending the co-founder of Terraform Labs, Do Hyeong … More…
Read More
Apr
20
2023
Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg
Prosecutors have sought to extend the detention period for Kwon along… More…
Read More
Apr
16
2023
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
Prosecutors investigating failed blockchain firm Terraform Labs… More…
Read More
Apr
15
2023
Terra collapse linked to $7 million payment to Do Kwon’s lawyers
South Korean prosecutors have established a connection between … More…
Read More
Apr
04
2023
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
Authorities in South Korea have reportedly seized assets worth billions… More…
Read More