Browsing Tag
Do Kwon
102 posts
Daniel Shin denies hand in Terra’s collapse
Lawyers for Daniel Shin, co-founder of Terraform Labs, told a South Korean court that he did not contribute…
Terraform Labs accuses Citadel of orchestrating UST stablecoin fall
Terraform Labs, founded by Do Kwon, has once again accused Citadel Securities of deliberately causing the depegging of…
Federal judge dismisses Ripple ruling in Terra case
New York federal judge granted permission to the SEC to proceed with its case against Terraform Labs Pte…
Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U.S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially…
Arkham unveils Terraform’s and Do Kwon’s secret holdings
Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of…
Terraform appoints interim CEO after Do Kwon’s arrest
Chris Amani, previously the COO and CFO, is now the CEO of Terraform Labs, succeeding co-founder Do Kwon
Terraform Labs Appoints New CEO Following Do Kwon’s Sentencing In Montenegro
Terraform Labs has announced the appointment of Chris Amani as the interim Chief Executive Officer (CEO), replacing co-founder…
Korean court conducts preliminary hearing for Terra co-founder
The Seoul Southern District Court has conducted a preliminary hearing for Terraform Labs’ co-founder Daniel Shin and several…
Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked…
South Korea traces more funds allegedly moved by Do Kwon
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a…