terraform labs
Apr
16
2023
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
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Prosecutors investigating failed blockchain firm Terraform Labs… More…
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Apr
15
2023
Terra collapse linked to $7 million payment to Do Kwon’s lawyers
South Korean prosecutors have established a connection between … More…
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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…
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Mar
28
2023
Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says
A prosecutor investigating Terraform Labs CEO Do Kwon for alleged… More…
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Mar
26
2023
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
According to the Montenegro-based newspaper Vijesti, Do Kwon, the… More…
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Mar
23
2023
Do Kwon Now Faces Criminal Fraud Charges
Federal prosecutors charged Terraform Labs CEO Do Kwon with fraud… More…
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Feb
19
2023
SEC Clampdown Has Crypto Space Abuzz, Pantera Capital Says We’re in Bull Market, and Much More — Week in Review
There’s been no shortage of news in past weeks when it comes … More…
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Feb
18
2023
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government… More…
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Feb
17
2023
Former CFTC Chairman: SEC Was ‘Absolutely Right’ to Sue Terraform Labs, Do Kwon
Timothy Massad, now a research fellow at Harvard’s Kennedy School… More…
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Feb
16
2023
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Terraform… More…
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