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Terraform Labs

SEC urges court to deny Coinbase summary judgment
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5 October, 2023

SEC urges court to deny Coinbase summary judgment

The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
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29 September, 2023

Do Kwon says no to SEC deposition since he’s already in Montenegro jail

Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
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22 August, 2023

Terra co-founder Daniel Shin faces US probe on Terraform Labs links

The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...
SEC v Ripple: Court grants regulator’s request to appeal in Ripple case
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18 August, 2023

SEC v Ripple: Court grants regulator’s request to appeal in Ripple case

Both the SEC and Ripple will have a chance to argue whether the finance regulator is entitled to file an...
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
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13 August, 2023

South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case

Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...
South Korea forms new unit to combat digital currency bad actors
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3 August, 2023

South Korea forms new unit to combat digital currency bad actors

South Korea intensified efforts to combat digital currency misconduct by introducing a specialized crime-fighting unit probing digital currency offenses like...
Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules
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1 August, 2023

Judge in SEC v Ripple was wrong to say secondary sales aren’t securities, court rules

The federal judge in charge of looking at the SEC v Ripple case dismissed the prospect that secondary market and...
South Korea: Prosecutors pursuing Do Kwon plan to launch new investigation unit
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18 July, 2023

South Korea: Prosecutors pursuing Do Kwon plan to launch new investigation unit

To avoid events like Terra's collapse from recurring, South Korea dedicates its efforts to creating its first-ever investigation unit focusing...
Terra co-founder Daniel Shin faces first court hearing in South Korea
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12 July, 2023

Terra co-founder Daniel Shin faces first court hearing in South Korea

The South Korean court noted that it would study the submissions of Daniel Shin's legal team; both parties are expected...
Wyre is the next digital currency company to shut down
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22 June, 2023

Wyre is the next digital currency company to shut down

Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...
Terraform Labs: Jail time for founder Do Kwon in Montenegro over document forgery charges
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21 June, 2023

Terraform Labs: Jail time for founder Do Kwon in Montenegro over document forgery charges

The LUNA and TerraUSD founder was taken into custody over charges of document forgery, but he will complete his sentence...
Terraform Labs founder Do Kwon returns to custody in Montenegro for extradition proceedings: report
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20 June, 2023

Terraform Labs founder Do Kwon returns to custody in Montenegro for extradition proceedings: report

Apart from the extradition battle and falsification charges, Do Kwon is set to be questioned by the Special State Prosecutor’s...