Browsing Tag
Terraform Labs
59 posts
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens…
Terraform Labs’ Do Kwon allegedly arrested in Montenegro
Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national,…
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed…
South Korean officials traveled to Serbia to find Do Kwon
South Korean authorities have previously requested cooperation from the Serbian government to bring Kwon back.
Terra co-founder Do Kwon hiding out in Serbia, authorities say
South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face…
FTX’s Bankman-Fried to face market manipulation probe, Do Kwon chimes in
As part of a broader inquiry into FTX’s collapse, federal prosecutors are looking at the role that FTX…
LFG Audit Claims Do Kwon Didn’t Steal Terra Funds—but Can It Be Trusted?
The audit asserts that the Luna Foundation Guard spent approximately $2.8 billion to defend USTs peg. LFG Releases…
South Korean prosecutors accuse Do Kwon of manipulating Terra’s price
Prosecutors have reportedly secured a “messenger conversation” in which Kwon ordered an employee to manipulate Terra’s market price.
Terra Co-founder Do Kwon Refutes Cashout Allegations
Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin…
