Terraform Labs Archives

IMF reminds policymakers of need for tighter digital currency regulations

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15 April, 2023

IMF reminds policymakers of need for tighter digital currency regulations

The IMF insists that stringent laws and heightened monitoring of the digital asset market are crucial to prevent the recurrence...

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Business

Wahid Pessarlay

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14 April, 2023

Prosecutors reveal Do Kwon’s millions are not in South Korea: report

Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Business

Wahid Pessarlay

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6 April, 2023

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Authorities in South Korea insist that while an investigation into Terra's collapse is ongoing, asset seizures are necessary to prevent...

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Business

Wahid Pessarlay

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4 April, 2023

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Despite facing multiple charges, a district court judge has—for the second time—ruled against issuing an arrest warrant to Daniel Shin,...

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

Business

Wahid Pessarlay

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1 April, 2023

Do Kwon to stand trial over falsification of travel documents amid extradition tussle

South Korea and the United States are in a tug-of-war game on who gets to keep embattled Terraform Labs founder...

Do Kwon registered a company in Serbia despite Interpol red notice

Business

Wahid Pessarlay

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30 March, 2023

Do Kwon registered a company in Serbia despite Interpol red notice

Documents from the Serbian Business Registry confirmed that Kwon established a company called Codokoj22 d.o.o. Beograd with the principal business...

Terra founder Do Kwon arrested in Montenegro

Business

Steve Kaaru

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24 March, 2023

Terra founder Do Kwon arrested in Montenegro

Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

Business

Wahid Pessarlay

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19 March, 2023

South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report

South Korea is exhausting all means to bring justice to the victims of the collapse of Terra, with prosecutors now...

FBI and New York authorities probe collapse of TerraUSD

Business

James Field

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15 March, 2023

FBI and New York authorities probe collapse of TerraUSD

Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...

Business

Wahid Pessarlay

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9 March, 2023

Singapore opens new investigation against Do Kwon’s Terraform Labs

Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...

South Korea: E-commerce CEO facing allegations of shilling LUNA tokens

Business

Wahid Pessarlay

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19 February, 2023

South Korea: E-commerce CEO facing allegations of shilling LUNA tokens

Prosecutors alleged that the e-commerce CEO, who was identified only as Mr. A, played a major part in the collapse...

Terraform Labs founder Do Kwon defrauded investors, US SEC charges say

Business

Jon Southurst

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17 February, 2023

Terraform Labs founder Do Kwon defrauded investors, US SEC charges say

Terra founder Do Kwon's future is looking bleak as the U.S. SEC cements the allegations against him that resulted in...

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