Terraform - Свежие новости [ Фото в новостях ] | |
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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Crypto King Do Kwon Behind Bars: Sentenced To 4 Months In Montenegrin Jail
According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports. дальше »
2023-6-20 21:00 | |
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До Квон признан виновным в подделке документов
Суд в Подгорице признал основателя Terraform Labs (TFL) До Квона виновным в подделке документов при попытке покинуть Черногорию. Его приговорили к четырем месяцам лишения свободы. Аналогичный срок получил бывший главный финансовый директор компании Хан Чан Чжун. дальше »
2023-6-20 20:55 | |
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Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »
2023-6-20 20:00 | |
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Do Kwon sentenced to 4 months in prison in Montenegro
Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform Labs CEO is wanted in South Korea and in the US on charges related to the collapse of TerraUSD and Terra LUNA. Kwon was sentenced together with Han Chang-joon, the former CEO of South Korea-based payments app Chai. дальше »
2023-6-20 19:20 | |
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Crypto Scammer and Former Terraform Labs CEO Do Kwon Sentenced to Jail
Do Kwon, once a celebrated figure in cryptocurrency, faces a four-month prison term for passport fraud. This comes amid ongoing charges of fraud following a digital tokens collapse, leading to a $40 billion loss. дальше »
2023-6-20 18:30 | |
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Crypto On Trial: U.S. Judge Examines Whether Terraform Labs’ Coins Are Securities
According to a Reuters report, a U. S. judge is considering whether the digital assets created by Terraform Labs were securities in a case brought by the Securities and Exchange Commission (SEC) against the company and its founder, Do Kwon. дальше »
2023-6-17 21:00 | |
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Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04 | |
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Jump Trading requests court to relocate Terraform lawsuit to California
Jump Trading, a leading trading company specializing in high-frequency and algorithmic trading approaches, seeks to move a lawsuit accusing it of manipulating the prices of Terraform’s stablecoin from Illinois to California. дальше »
2023-6-13 12:53 | |
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Do Kwon Allegedly Financed a Montenegrin Opposition Party
Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »
2023-6-10 23:00 | |
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Do Kwon Faces Potential Prison Time In US And South Korea, Prosecutor Warns
Terraform Labs co-founder Do Kwon has fallen into the tight fist of the law as a senior prosecutor says Kwon may face double jail terms, first in his native South Korea and then in the US. The senior South Korean prosecutor, Dan Sunghan, stated that Do Kwon would face multiple sentences regarding his involvement in […] дальше »
2023-6-8 15:30 | |
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What happened to Terra Luna: one year after collapse
In May 2022, the crypto community was shattered by the crash of the Terra ecosystem. One year after, we are reconstructing the events, from luna’s depeg to Terraform CEO Do Kwon becoming a criminal. Terra and its sibling token LUNA… дальше »
2023-6-5 10:12 | |
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До Квона будут защищать самые дорогие юристы
Создатель Terraform Labs нанял крупнейшую в мире юридическую фирму Dentons, чтобы ее специалисты представляли интересы бизнесмена во время расследования федеральной прокуратуры США. До Квон (Do Kwon) не в первый раз пользуется услугами Dentons. дальше »
2023-5-30 10:56 | |
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Montenegrin high court revokes bail for Do Kwon and former CFO
A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer. дальше »
2023-5-25 21:00 | |
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Montenegrin court revokes Do Kwon’s bail
A Montenegrin high court in Podgorica has revoked Terraform Labs co-founder Do Kwon’s bail. According to a May 24 Bloomberg report, a spokeswoman for the court Marija Rakovic said the court decision also affects the company’s former CFO, Han Chong-Joon. дальше »
2023-5-25 19:18 | |
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SEC filings uncover secret agreement between Jump Trading and Terraform Labs
Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin. дальше »
2023-5-16 16:04 | |
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TerraUSD: New details about May 2021 recovery emerge - SEC alleges...
The latest court filing by the SEC has revealed a secret deal between Jump Trading and Terraform Labs in 2021. The high-frequency trading firm reportedly made over $1 billion by propping up TerThe post TerraUSD: New details about May 2021 recovery emerge - SEC alleges... appeared first on AMBCrypto. дальше »
2023-5-16 14:00 | |
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Montenegro court releases Terra founder Do Kwon on $436k bail
Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by a court in Montenegro. According to media reports, the court decided to release Kwon and Han to house arrest under police supervision on… дальше »
2023-5-13 14:52 | |
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Terra’s Do Kwon To Walk Out Of Montenegro Jail After Securing $436,000 Bail
Montenegrin officials have granted Terraform Labs co-founder Do Kwon bail in the travel document forgery case. Kwon will be freed from jail on a supervised €400,000 ($436,000) bail pending trial. дальше »
2023-5-13 19:53 | |
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До Квона выпустят под залог в €400 000
Суд в Черногории утвердил залог в размере €400 000 (~$436 000) для CEO Terraform Labs (TFL) До Квона, обвиняемого в подделке документов. Об этом сообщает местное издание Pobjeda. Такой же сумма установлена для второго фигуранта дела — бывшего финансового директора компании Хан Чан Чжуна. дальше »
2023-5-13 19:23 | |
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Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges
A Montenegrin court has granted bail to Terraform Labs founder Do Kwon, who faces charges of passport fraud in addition to more serious charges from governments seeking his extradition. The post Terraform Labs Founder Do Kwon Released on Bail on Passport Fraud Charges appeared first on BeInCrypto. дальше »
2023-5-13 16:50 | |
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Do Kwon granted bail at €400,000 – against prosecutors wishes
Terraform Labs co-founder Do Kwon will be released on bail alongside company CFO Han Chong-Joon — against the wishes of prosecutors. The Montenegro court has set a fee of €400,000 ($436,000) per person, according to Bloomberg. дальше »
2023-5-12 16:15 | |
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До Квон не признается в подделке документов
Основатель Terraform Labs на суде в Черногории не признал себя виновным в использовании фальшивых паспортов Бельгии и Коста-Рики. Квон несколько месяцев скрывался от Интерпола, прежде чем 23 марта его арестовали в аэропорту столицы Черногории. дальше »
2023-5-12 08:53 | |
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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro
The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »
2023-5-12 20:20 | |
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South Korea sets trail date for Terraform Labs co-founder Daniel Shin
The trial for Terraform Labs co-founder Shin Hyun-seung will begin in Seoul on 26 May. Local authorities have claimed that Shin's involvement in the suspected fraud was bigger than that of Do KThe post South Korea sets trail date for Terraform Labs co-founder Daniel Shin appeared first on AMBCrypto. дальше »
2023-5-11 15:00 | |
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South Korea sets trial date for Terraform Labs co-founder over Terra Luna collapse
Terraform Labs co-founder Shin Hyun-seung and seven other associates are set to face trial on May 26 over fraud charges related to the collapse of the Terra-Luna stablecoin and crypto project in May 2022. дальше »
2023-5-11 13:54 | |
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Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »
2023-5-11 00:17 | |
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Luna Classic starts to rise as holders believe it might be bottom
Terra Luna Classic (LUNC) started a bullish momentum four days after its testnet upgrade. The asset’s Twitter community believes that the current price point might be the bottom for LUNC. Despite the charges that the co-founder of Terraform Labs, Do… дальше »
2023-5-10 12:21 | |
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Сооснователю Terraform Labs До Квону грозит до 40 лет тюрьму
Скандальный соучредитель и генеральный директор Terraform Labs До Квон рискует получить 40 лет лишения свободы. Также власти Южной Кореи добиваются экстрадиции Квона. Прокурор Дан Сун Хана, который курирует расследование, считает, что его возвращение на родину лучше всего поможет жертвам краха токенов Terra. дальше »
2023-5-8 10:02 | |
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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea
Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […] дальше »
2023-5-7 15:22 | |
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Terraform Labs seeks to dismiss class action arguing US laws don’t apply
Federal securities laws only apply in the United States, but the protocols were developed overseas, argues Terraform Labs.
дальше »2023-5-5 07:00 | |
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Terraform Labs co-founder indicted in South Korea
Daniel Shin, co-founder of Terraform Labs, is among ten individuals charged in South Korea, as legal repercussions from the Terra crisis continue to unfold across multiple countries. дальше »
2023-4-26 22:06 | |
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