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TerraUSD

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion
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1 May, 2024

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...
Terraform Labs founder Do Kwon to be extradited by Montenegro
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28 November, 2023

Terraform Labs founder Do Kwon to be extradited by Montenegro

Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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...
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...
FBI and New York authorities probe collapse of TerraUSD
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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...
Singapore opens new investigation against Do Kwon’s Terraform Labs
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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...
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
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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...
3AC’s tangled web leaves creditors out missing billions
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20 July, 2022

3AC’s tangled web leaves creditors out missing billions

The bankruptcy of ‘crypto’ hedge fund Three Arrows Capital (3AC) continues to rock the wider digital asset sector, threatening an...
The CoinGeek Pulse Episode 95: 3AC founders missing, US Treasury digital assets framework, blockchain games investments
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15 July, 2022

The CoinGeek Pulse Episode 95: 3AC founders missing, US Treasury digital assets framework, blockchain games investments

Founders of Three Arrows Capital (3AC), a ‘crypto’ hedge fund, appeared to have gone missing after filing for bankruptcy.
US court freezes Three Arrows Capital assets and approves subpoenas for founders
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14 July, 2022

US court freezes Three Arrows Capital assets and approves subpoenas for founders

The order was made in response to an emergency motion by liquidators, who say that 3AC’s founders—Su Zhu and Kyle...
The CoinGeek Pulse Episode 88: Treasury renews call for regulation amid UST and Luna collapse as Instagram integrates NFTs
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13 May, 2022

The CoinGeek Pulse Episode 88: Treasury renews call for regulation amid UST and Luna collapse as Instagram integrates NFTs

UST, a stablecoin pegged to the U.S. dollar, along with its sister token Luna, plunged to its lowest value—dropping as...