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Read more - Montenegro court approves Do Kwon’s extradition
The court in Podgorica made a positive decision in the extradition case of Terraform Labs founder Do Kwon. According to the document, the requests of both the South Korean and US authorities were satisfied. The final decision on where to…
Follow-up
Read more - Terra creator Do Kwon denied release from forgery prison sentence
Do Kwon’s final appeal to undo his incarceration in a Montenegrin prison was refused by a high court, leaving Terra’s former CEO awaiting extradition rather than freedom.
Features
Read more - 10 high-profile crypto fraud cases that aren’t Bankman-Fried’s
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.…
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Read more - Terraform Labs asks for early dismissal of SEC lawsuit
Terraform Labs has asked a judge to dismiss charges from the U.S. Securities and Exchange Commission (SEC) of multibillion-dollar securities fraud. The document says that the SEC did not prove that Terraform Labs offered unregistered securities for trading. “After two years…
Follow-up
Read more - 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 to Terra’s collapse in any way after being charged with fraud and embezzlement.
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Read more - 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 its TerraUSD (UST) stablecoin in 2022. On Oct. 10, the company filed a motion in the United States District Court for the…
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Read more - Do Kwon fights SEC summons over Terra ecosystem collapse
Do Kwon has been summoned by the SEC for an in-person interrogation. Kwon and his legal representatives filed a petition to dismiss the request
Features
Read more - The good, the bad, and the hilarious: 7 iconic crypto tweets we can’t forget
From moon predictions to market madness, we revisit the most memorable tweets in crypto's history.
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Read more - 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 and its founder, Do Kwon. Judge Rakoff’s decision involved rejecting the differentiation drawn in the Ripple case regarding public and institutional sales…
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Read more - 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 aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. District of Delaware’s U.S. Bankruptcy Court…
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Read more - 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 Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a…
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Read more - 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
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Read more - Korean court conducts preliminary hearing for Terra co-founderÂ
The Seoul Southern District Court has conducted a preliminary hearing for Terraform Labs’ co-founder Daniel Shin and several other former project employees. Shin, the co-founder of Terraform Labs and former CEO of Chai Corporation, is set to undergo his initial…
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Read more - 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 to Terraform Labs, its founder, Do Kwon, and other key individuals.
News
Read more - Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the…
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Read more - South Korea traces more funds allegedly moved by Do KwonÂ
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.…
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Forbes publishes ‘Under 30 Wall of Shame’ with Sam Bankman-Fried, Caroline Ellison and Martin Shkreli on list
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Philippines securities regulator flags Binance for operating without license
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Forbes forks release of 30 Under 30 to Ethereum blockchain
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Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities
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