Terraform Labs Financial News

05.10 / 21:31

regulation Ban Terraform Labs information reports Financial Russia blocks OKX website for alleged unreliable financial information: Reports

The website of crypto exchange OKX was blocked in Russia by the state media monitoring service Roskomnadzor on Oct. 4. The agency told the TASS news agency that the website was blocked at “the request of the Prosecutor General's Office for the dissemination of unreliable socially significant information of a financial nature.”

27.09 / 18:03

Blockchain regulation Terraform Labs Terra Bitcoin freeze Report: Korean authorities orders freeze of $67M of Bitcoin tied to Do Kwon

South Korean authorities have requested crypto exchange OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do Kwon, the co-founder of Terra blockchain developer Terraform Labs.

27.09 / 14:01

FIVE Digital Platform Terraform Labs fugitive Crypto Fugitive Kwon Denies Hiding from Authorities

Terraform Labs co-founder has denied being in hiding after South Korean authorities asked Interpol to issue a red notice for his arrest.

26.09 / 13:01

FIVE Digital Platform Terraform Labs Luna Interpol Issues Red Notice for Terra's Kwon

Terraform Labs co-founder has been issued with a red notice from Interpol, prosecutors in South Korea claim, according to a report from Bloomberg.

26.09 / 06:09

defi Terraform Labs Terra Breaking: Interpol 'Red Notice' issued for Do Kwon — South Korea prosecutors

Interpol has reportedly issued a “Red Notice” to law enforcement worldwide for the arrest of Terraform Labs co-founder Do Kwon.

20.09 / 13:11

UPS Terraform Labs Terra South Korean Prosecutors Turn to Interpol for Help in Hunt for Do Kwon

Source: Screenshot/YouTube/Coinage

14.09 / 19:29

FIVE Terraform Labs Terra Co-Founder Do Kwon Faces Arrest Warrant in South Korea

As reported by Bloomberg, Do Kwon, Terra's co-founder, and five others have been served an arrest warrant following UST's crash in May of 2022. According to a text message from the prosecutor's office in Seoul, the arrest is based on allegations that include violations of the nation’s capital markets law. Neither Do Kwon nor South Korea’s Supreme Prosecutors’ Office has issued a statement at the time of writing. Following the news, LUNA's price has decreased by 45% to $2.40. Additionally, the market cap has fallen 42% to $413.2 million.

14.09 / 19:21

FIVE Cooper HANS Terraform Labs Is South Korea getting ready to arrest Do Kwon- Decoding details

Due to the South Korean government’s request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra’s stablecoin USTC and Terra Classic LUNC collapsing.

17.08 / 16:03

business regulation Terraform Labs Terra Lawyers Do Kwon reportedly hires lawyers in S.Korea to prepare for Terra investigation

Terraform Labs co-founder Do Kwon has reportedly hired a lawyer from a domestic law firm in South Korea just days after claiming the South Korean authorities are yet to reach out to him or file any charges against him.

02.08 / 03:23

Exchange Legal Upbit Terraform Labs South Korean Prosecutors Wrap up Terra Raids on Exchanges, Tech & VC Firms

A more than week-long prosecution raid of South Korean crypto exchanges and companies linked to Terraform Labs has finally come to an end, with officers admitting that finding the information they were after was challenging.

22.07 / 12:23

Legal Terraform Labs Terra Returns raid Prosecutors Raid Home of Terra Co-Founder Daniel Shin as Do Kwon Returns to Twitter

The South Korean prosecution service’s recent raid of 15 locations as part of the probe into the “Terra (LUNAC) incident” saw officers search the home of the Terraform Labs co-founder Daniel Shin.

09.06 / 13:15

defi regulation Terra Usd Terraform Labs Terra Legal troubles mount for Terraform Labs as Seoul police investigative

Terraform Labs, the parent company behind the collapsed Terra ecosystem, is currently under multiple investigations from the South Korean authorities.

07.06 / 13:01

New York State Terraform Labs Law Decoded, May 30–June 6: Terra’s aftermath in China, Japan and South Korea

The “long waves” of TerraUSD’s May 7 collapse, which we noted two newsletters ago, are extending even further. Last week brought some notable reactions to the stablecoin’s depegging in the East Asia region.

01.06 / 01:07

regulation Bitcoin Regulation Terraform Labs Terra committee In wake of Terra collapse, South Korea plans new crypto oversight committee: Report

The Terra ecosystem’s rise and fall has had major consequences all around the world, but there’s no doubt that South Korea, the birthplace of its’ creator, was the most concerned country of them all.

26.05 / 01:41

CEO Forbes Ava Labs Terraform Labs Luna Ties with LUNA plunged AVAX into a $60m loss- Decoding the mystery

It is no longer news that investors in Terra’s LUNA have been counting their losses since the collapse of the token following the depegging of the UST Stablecoin. Speaking on its own woes, the founder of Avalanche Foundation and the CEO of Ava Labs, Emin Gun Sirer in a recent interview with Forbes stated that the foundation has lost $60m following the failure of the Terra ecosystem.

25.05 / 12:33

business Blockchain Altcoin Terraform Labs Luna Classic Terra Classic Support Exchanges show initial support to Terra revival by listing new LUNA token

Crypto trading platforms show initial signs of support for the revival of the collapsed Terra network by listing Terra's brand new token, also named LUNA.

23.05 / 05:03

Blockchain Twitter Pool Terraform Labs Luna Terraform Labs, Luna Foundation Guard Bought 3.06m AVAX in total: Avalanche Foundation

The Avalanche Foundation announced via Twitter on Friday that Terraform Labs and the Luna Foundation Guard (LFG) have purchased 3.06 million AVAX in total.

19.05 / 16:07

TerraUSD Citadel Terraform Labs Luna How a trash-talking crypto bro caused a $40 billion crash

Luna, rallying a band of investors and supporters he proudly referred to as "Lunatics." Kwon's company, Terraform Labs, raised more than $200 million from investment firms such as Lightspeed Venture Partners and Galaxy Digital to fund crypto projects built with the currency, even as critics questioned its technological underpinnings. Luna's total value ballooned to more than $40 billion, creating a frenzy of excitement that swept up day traders and startup founders, as well as wealthy investors. Kwon dismissed concerns with a taunt: «I don't debate the poor.»

18.05 / 13:03

cryptocurrency Pool Terraform Labs Luna DAI Emerges As King Of Decentralized Stablecoins After Terra's Collapse

DAI is king of decentralized stablecoins after Terra collapses

17.05 / 22:59

business Law Terra Luna Terraform Labs Terra Crypto users Crypto users react to Terraform Labs legal team purportedly leaving company

The ongoing saga with Terraform Labs, the blockchain developer behind Terra (LUNA), took a turn following a supposed change in employment status for many on the firm’s legal team.

17.05 / 17:49

Blockchain CEO Terraform Labs Luna Terra’s Revival Plan 2: ‘Much Ado About Nothing?’ Here’s what we ‘Do Kwon’

A one-of-a-kind incident in the crypto market was the Terra [LUNA] debacle of last week. With spiraling investors and the start of a never-ending blame game, clouds of uncertainty haunt the market even today.

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