Terraform Labs Financial News

06.12 / 11:59

Terraform Labs Extradition Terra Founder Do Kwon Appeals Against Extradition to South Korea and US

Terraform Labs co-founder, Do Kwon, has officially filed an appeal against the extradition decision of the High Court in Montenegro.

06.12 / 04:59

Terraform Labs Bitcoin Price Dollar Korean Won Overtakes Dollar as Top Fiat Trading Pair Amid Recent Bitcoin Rally: Report

South Korean crypto traders are emerging as key influencers in driving Bitcoin price up by over 50%, reaching its highest price level in two years.

28.11 / 22:54

Law regulation SEC Court Terraform Labs Terra Jump Crypto filed docs confidentially in SEC v. Terraform Labs case

A federal judge has accepted materials from Jump Crypto Holdings in discovery for the United States Securities and Exchange Commission (SEC) case against Terraform Labs.

24.11 / 10:17

Law regulation Europe crimes Terraform Labs Terra Bitcoin approved Extradition Montenegro Court Do Kwon extradition approved by Montenegro court

The saga of Terraform Labs co-founder Do Kwon continues to unfold, with a court in Montenegro approving his extradition to either South Korea or the United States.

03.11 / 07:39

regulation Altcoin SEC Court Terraform Labs Terra SEC seeks summary judgment in Do Kwon and Terraform Labs case

The United States Securities and Exchange Commission (SEC) has refuted the jury’s conclusion regarding Terraform Labs’ alleged violations and has demanded a summary judgment on all the claims.

03.11 / 07:09

us sec Terraform Labs SEC Seeks Summary Judgment in Do Kwon and Terraform Labs Case, Citing Lack of Material Dispute for Trial

The U.S. Securities and Exchange Commission (SEC) has requested a federal judge for a summary judgment in its case against Do Kwon and Terraform Labs.

31.10 / 15:53

Terraform Labs Luna UST Do Kwon’s Unreasonable Operations Led to Terraform Collapse: Co-founder Shin Denies Involvement

The co-founder of Terraform Labs Daniel Shin has denied involvement in the collapse of the Terra Network pointing fingers at former CEO Do Kwon.

31.10 / 04:01

defi regulation SEC Terraform Labs Terra Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

Terraform Labs co-founder Do Kwon has requested a United States district judge to reject the securities and fraud suit from the federal securities regulator, claiming it has failed to prove they did anything wrong.

30.10 / 19:29

Stablecoin regulation Fraud Terraform Labs Terra Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

The trial of payment platform developer Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, and seven others got underway in Seoul Southern District Court in South Korea on Oct. 30, according to local news reports. Shin is accused of defrauding investors. Also at issue was whether or not Luna is a security.

13.10 / 12:19

TerraUSD Citadel Terraform Labs Terra UST Terraform Labs Alleges Citadel Securities' Role in Stablecoin Depegging Conspiracy

Terraform Labs, the entity behind Terra (LUNA) and TerraUSD (UST), has accused market maker Citadel Securities of a "concerted, intentional effort" to cause the collapse of its stablecoin in May 2022.

30.09 / 02:40

Blockchain SEC Court Terraform Labs Terra Slack Do Kwon dismisses Slack chat records as irrelevant evidence

Terraform Labs co-founder Do Kwon has refuted the significance of Slack messages as evidence, which involved discussions with his co-founder Daniel Shin about manipulating transactions on the Terra blockchain to attract investors.

27.09 / 23:39

Crypto crash Terraform Labs Extradition Do Kwon Fights SEC Extradition Request Over Terra and Luna Stablecoin Collapse

Do Kwon, founder of Terraform Labs, is fighting a U.S. Securities and Exchange Commission (SEC) request to extradite him for questioning about the collapse of his stablecoins Terra and Luna, according to court documents filed on Wednesday.

30.08 / 10:47

Government Law regulation Terraform Labs Bitcoin lawmaker South Korean parliament rejects motion to expel lawmaker over crypto scandal

South Korea’s parliamentary ethics subcommittee has voted down a motion to expel Kim Nam-kuk, a former member of the main opposition Democratic Party.

22.08 / 11:55

defi Altcoin Scams phishing LUNC Terraform Labs Terra Phishing scams Terra.money website frozen to prevent more phishing scams

Layer-1 blockchain Terra has temporarily shut down its website in order to protect users from ongoing phishing scams on the platform.

18.08 / 02:41

business SEC Court Terraform Labs Terra SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea

The United States Securities and Exchange Commission has been granted a motion to seek assistance from South Korea to question Terraform Labs co-founder Daniel Shin — as it builds its case against the firm and co-founder Do Kwon.

01.08 / 06:25

Digital Ripple XRP SEC Fighting Terraform Labs Luna Terraform Labs must face US SEC fraud allegations, judge rules

Terraform Labs and its founder, Do Kwon, must face fraud allegations brought by the U.S. Securities and Exchange Commission, a federal judge ruled on Monday. Kwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.

20.07 / 09:07

business Terraform Labs Terra Terraform Labs appoints new CEO from existing team: Report

As the co-founder of Terraform Labs, Do Kwon, is facing possible extradition to South Korea or the United States from a jail cell in Montenegro, the company has appointed a new CEO. Kwon still remains the principal shareholder of Terra.

12.07 / 13:17

Government regulation transparency Terraform Labs Bitcoin Holdings Crypto Holdings 2024 South Korea to ask firms to disclose crypto holdings from 2024

The South Korean government is continuing to develop tighter regulations targeting the cryptocurrency industry with the introduction of new asset disclosure rules.

10.07 / 15:55

Law regulation Court Terraform Labs Terra Legal proceedings start for Terraform Labs co-founder in South Korea: Report

Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to allegedly illicit profits from the sale of Terra (LUNA).

22.06 / 06:31

Fraud crypto news Capital Terraform Labs Will Prison fugitive Crypto fugitive Do Kwon sentenced to 4 months in prison for passport forgery

Terraform Labs, and one of his aides to four months in prison on charges of using fake passports. Kwon, 32, who was behind cryptocurrencies that suffered a multi-billion dollar crash last year, and his chief financial officer, identified only by his surname Han, were arrested at Podgorica Airport on March 23 after attempting to travel to Dubai with forged passports, reports Yonhap News Agency. The Basic Court in Podgorica announced on its website, it handed four-month prison terms to both. They denied the charges during previous hearings. Earlier this month, the court granted bail to both on the condition that they each pay 400,000 euros ($428,241) in bail money and are placed in confinement under police surveillance.

19.06 / 14:51

SEC Terraform Labs Terra Montenegro Court Terraform Labs Co-Founder Do Kwon Found Guilty of Using False Passports in Montenegro Court

Terraform Labs co-founder Do Kwon was found guilty of using fake passports in a court in Montenegro on Monday.

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