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UST

SEC requests summary judgment against Do Kwon
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6 November, 2023

SEC requests summary judgment against Do Kwon

The U.S. securities regulator believes there's no need for a trial as there is "no genuine dispute as to any...
Do Kwon, Terraform Labs ask judge to dismiss SEC lawsuit
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2 November, 2023

Do Kwon, Terraform Labs ask judge to dismiss SEC lawsuit

Following a lengthy investigation into the Terra collapse, Terraform Labs and Do Kwon filed a motion to dismiss the SEC...
SEC reportedly probing Genesis’ links to the Terra fraud
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17 October, 2023

SEC reportedly probing Genesis’ links to the Terra fraud

The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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...
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...
Do Kwon may face prison time in US, South Korea amid tight extradition race
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12 June, 2023

Do Kwon may face prison time in US, South Korea amid tight extradition race

South Korean prosecutor Dan Sunghan thinks that sending Do Kwon to South Korea is the most rational decision to recover...
Do Kwon to be remanded in Montenegrin jail after superior court revokes bail: report
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29 May, 2023

Do Kwon to be remanded in Montenegrin jail after superior court revokes bail: report

Prosecutors from the High Court in Podgorica revoked the bail conditions on the fact that it “could not establish the...
Montenegrin prosecutors appeal Do Kwon’s bail terms, heads to Supreme Court
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23 May, 2023

Montenegrin prosecutors appeal Do Kwon’s bail terms, heads to Supreme Court

The Montenegro prosecutor's appeal revolves around the fact that the bail conditions for Do Kwon and Han Chang-Joon appear to...
Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges
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16 May, 2023

Jump Trading manipulated UST price for $1.3B profit, class action lawsuit alleges

Jump Trading entered into an agreement with Terraform Labs to manipulate UST to stay at $1 and in return purchased...
Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro
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16 May, 2023

Do Kwon to be released on $436K bail ahead of criminal trial in Montenegro

Terraform Lab's Do Kwon and Han Chang-joon would be subjected to house arrest under police supervision on a €400,000 (approximately...