Terraform Labs Financial News

01.08 / 20:56

Terraform Terraform Labs Montenegro Court Montenegrin Court Orders Do Kwon’s Extradition to South Korea, Rejects U.S. Appeal

Terraform Labs co-founder Do Kwon is set to be extradited from Montenegro to his native South Korea following a ruling from the Balkan nation’s court of appeals on Thursday, August 1.

18.10 / 11:01

Blockchain Provident security Terraform Labs Luna country reports Courts Montenegro to Finalize Do Kwon’s Extradition Plans by Oct. 20

Shalini is a crypto reporter who provides in-depth reports on daily developments and regulatory shifts in the cryptocurrency sector.

12.07 / 19:45

Platform security Strategy Enterprise us sec Terraform Labs track Terraform Labs to Sell 4 Businesses Amid Bankruptcy Proceedings

Bankrupt crypto firm Terraform Labs has announced plans to sell four of its businesses as part of a $4.5 billion deal with the United States Securities and Exchange Commission (SEC).

17.06 / 12:01

Terra Luna Terraform Labs Do Kwon and Daniel Shin’s Chats Reveal Early Fraud Intent at Terraform Labs

South Korean prosecutors have submitted evidence suggesting Terraform Labs co-founder Do Kwon and former Chai CEO Hyun-seong Shin may have planned to deceive investors from the outset.

14.06 / 19:29

Ripple SEC Terraform Labs Ripple Argues for Penalty Reduction to $10 Million, Cites Terraform’s SEC Settlement in Appeal

Ripple Labs made a strong case in its lawsuit against the US Securities and Exchange Commission (SEC) on June 13. Citing the Terraform Labs settlement, Ripple argued that the penalty proposed by the regulatory body should be reduced to $10M. By drawing this parallel, Ripple seeks to reduce the SEC’s proposed penalty.

13.06 / 15:51

SEC Terraform Labs Just In: Terraform Labs To Cease Operations After SEC Settlement

After settling its civil fraud suit with the U.S. Securities and Exchange Commission (SEC) on June 12, Terraform Labs, the blockchain protocol created by Do Kwon, announced it will cease operations on Thursday.

24.04 / 04:57

Terra Luna Terraform Labs Do Kwon And Terraform Labs Hit With $5.3 Billion Penalty From SEC in Terra-Luna Case

Terraform Labs and its founder, Do Kwon, are facing hefty financial trouble after the United States Securities and Exchange Commission (SEC) filed a motion on April 19. The SEC is demanding $5.3 billion in fines following the commission’s win in its civil Terra-Luna case against the crypto mogul.

06.04 / 16:51

crypto regulation Terra Usd Terraform Labs Terraform Labs and Co-Founder Do Kwon Found Guilty of Fraud in SEC Case

Terraform Labs and its co-founder, Do Kwon, have been found guilty of fraud in a civil case brought against them by the United States Securities and Exchange Commission (SEC).

02.04 / 16:25

security community Terraform Labs information reports Courts Former Terraform Employee Admits Writing False Posts From Kwon Made Him ‘Angry’

In a series of ongoing court trials linked to Terraform Labs’ fraud claims tied to the 2022 implosion of its TerraUSD stablecoin, one former employee testifies how working with Terraform was rife with pitfalls.

25.03 / 10:01

Terra Usd Terraform Labs Do Kwon Released From Montenegro Prison With Extradition Verdict Still Underway: Report

Terraform Labs co-founder Do Kwon was released from prison in Montenegro on Saturday as the Supreme Court deliberates on extradition requests from the U.S. and South Korea, according to a Bloomberg report citing prison officials.

22.03 / 06:39

Terra Usd Terraform Labs Montenegro Court Do Kwon’s Extradition to South Korea Challenged by Montenegro’s Top Prosecutor

Terraform Labs co-founder Do Kwon’s recent ruling mandating his extradition to South Korea is now being challenged by Montenegro’s top prosecutor.

13.03 / 21:01

SEC security Terraform Labs Luna reports Courts Terraform Labs Secures Dentons Representation Despite Objections, U.S. Court Decides

US Judge Brendan Shannon has granted bankrupt crypto company Terraform Labs permission to hire Dentons for its legal representation, according to a report by Reuters.

07.03 / 19:57

Terraform Labs South Korea Seeks Interpol’s Aid to Extradite Terraform Labs Co-Founder

South Korea’s National Police Agency has officially requested assistance from the International Criminal Police Organization (Interpol) in bringing back Kwon Do-hyeong, the co-founder of Terraform Labs, to South Korea, according to a local news agency on March 7.

05.03 / 18:23

Terraform Labs Sec Vs Crypto Terraform Labs Pushes Back Against SEC Over Special Counsel Payment

Crypto firm Terraform Labs filed a lawsuit against the US Securities and Exchange Commission on March 3, addressing the regulator’s recent objection over a $166M retainer paid to special litigation counsel Dentons.

05.03 / 17:11

Terraform Labs Terra’s Do Kwon Wins Extradition Appeal in Montenegro, Avoids U.S. Charges

Do Kwon, the founder of Terraform Labs, has received a legal reprieve as a Montenegro court overturned a previous ruling for his extradition to the U.S.

14.02 / 17:49

markets CEO Action security community Terraform Labs Luna Courts Fallen crypto company Terraform Labs files for US bankruptcy, says it will build Web3 business

Terraform Labs, the company behind the stablecoins TerraUSD and Luna, which collapsed the cryptocurrency industry in 2022, has filed for bankruptcy in the United States.

22.01 / 07:39

Terraform Labs Do Kwon’s Terraform Labs Files for Bankruptcy Protection in US

Terraform Labs, the issuer of the collapsed stablecoin TerraUSD (UST), has filed for Chapter 11 bankruptcy protection in the United States.

16.01 / 08:27

SEC Terraform Labs SEC Agrees to Postpone Terraform Labs Trial Pending Do Kwon’s Extradition

The U.S. Securities and Exchange Commission (SEC) has filed in agreement with Terraform Labs to postpone the civil trial against Do Kwon and his former company, amid ongoing extradition proceedings.

29.12 / 05:44

SEC CEO Southern Terraform Labs Luna Terraform Labs CEO Do Kwon Violated US Securities Law, Says Judge

US District Judge Jed Saul Rakoff said on Thursday, Terraform Labs CEO and founder Do Kwon violated the US securities law by failing to register UST and LUNA as securities.

21.12 / 21:59

Terraform Labs SEC and Terraform Labs Court Filings to Stay Confidential Prior to Crypto Fraud Trial

New details have come to the surface regarding the high-profile crypto fraud case between the United States Securities and Exchange Commission (SEC) and Terraform Labs. On December 20, Judge Jed Rakoff of the U.S. District Court for the Southern District of New York approved a protective order that will keep material confidential leading up to the trial.

19.12 / 13:08

Terraform Labs Terra Extradition Montenegro Court Montenegro Court Officially Revokes Extradition Approval For Do Kwon

The Appellate Court of Montenegro has accepted an appeal by Do Kwon’s attorneys – revoking the High Court’s decision to extradite the Terraform Labs’ founder to either South Korea or the USA.

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