Tag: Terraform
Terraform Labs asks court for access to FTX wallet data to find short man until UST collapses
Terraform Labs is seeking permission from a judge. to subpoena information from bankrupt FTX, claiming the information could help fend off a lawsuit from the United States Securities and Exchange…
Terraform Labs co-founder and nine others sued in South Korea Charged with the collapse of the Terra ecosystem.
The Financial Crimes Unit at the Southern District Prosecutor’s Office in Seoul has indicted Terraform Labs co-founder Shin Hyun-seong and nine others for causing the collapse of the Terra ecosystem.…
A South Korean court has rejected prosecutors’ petition for the arrest of Terraform Labs co-founder Daniel Shin.
Local courts in South Korea It denied prosecutors’ request to issue an arrest warrant for Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, in South Korea’s second attempt…
Terraform and Luna: World’s Most Wanted Crypto Entrepreneur Arrested
Thu Kwon $40 billion wiped out: World’s most wanted cryptocurrency entrepreneur arrested Terraform Labs is blamed for the destruction of $40 billion worth of cryptocurrency. © Cylonphoto / Picture Alliance…
Terraform Labs co-founder Do Kwon has been arrested in Montenegro.
followpostMontenegro’s Interior Minister Filip Adzic said the person suspected of being Do Kwon, the co-founder of Terra, had been arrested within Balkan territory on March 23, since it was first…
US Department of Justice Investigation of former Terraform Labs members has begun.
US Department of Justice The Wall Street Journal is investigating the collapse of stablecoin TerraUSD, citing sources. Do Hyeong Kwon, chairman of Terraform Labs, is facing civil lawsuits from the…
Singapore Announces Start of Investigation Linked to Do Kwon’s Terraform Labs
Local authorities in Singapore have announced they have started an investigation linked to Do Kwon’s Terraform Labs. followBloomberg Report Singapore Police sent an email on March 6 stating that an…
Breaking news!! SEC sues Do Kwon and Terraform Labs for fraud
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Analyst revealed!! The Terraform Labs team may have destroyed the UST themselves.
Fat Man shared data from an anonymous analyst @Cycle_22 on Twitter showing that Terraform Labs sold a massive 450 million UST in April 2022. New blockchain data reveals the root…
Prosecutors in South Korea seek arrest warrant for Terraform Labs co-founder Daniel Shin
The Southern District Prosecutor’s Office in Seoul said Wednesday it was seeking an arrest warrant for Daniel Shin accused of illegally profiting from Terra, the blockchain ecosystem overseen by Terraform…