Terraform Labs co-founder indicted in South Korea

2023-4-26 22:06

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.

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korea terraform south labs co-founder crisis terra

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Источник: btcmanager.com

korea terraform → Результатов: 46

South Korea indicts Terra co-founder Daniel Shin: Report

South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto.

2023-4-25 16:00	News
daniel shin south co-founder report korea indicts

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Terraform Labs co-founder and nine others indicted in South Korea

The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra.

2023-4-25 12:35
terraform co-founder labs comes shin hyun-seong months

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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S.

2023-4-11 13:00	Crime
kwon korea south assets prosecutors freeze worth

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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea

South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.

2023-4-7 15:58	Terraform Labs
made shin south daniel kwon executives project

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Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report

South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro.

2023-4-7 14:16
korea south labs terraform montenegro ceo recent

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Korea seizes $150m as compensation in Terra case

Korean authorities have seized over $150 million from people suspected of making unfair gains from Terraform labs. After the dramatic fall of Terra last year, regulators have been working hard to compensate those who lost. Based on reports, the prosecution…

2023-4-3 14:32	Terraform Labs
terra dramatic working regulators year hard fall

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South Korea and the US seek extradition of Do Kwon

Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea.

2023-3-29 19:45	Terra
kwon south korea police montenegrin detained united

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Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says

Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal case for ID document forgery

2023-3-30 14:53	U.S.
extradition proceedings founder lab terraform follow case

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South Korea wants Terraform labs co-founder arrested

South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate.

2023-3-27 14:15	Terra
labs south terraform co-founder wants arrested korea

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Do Kwon faces fraud charges from US prosecutors hours after arrest

The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York.

2023-3-24 01:27
charges prosecutors fraud korea south york facing

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South Korean court freezes $92m of Terra-related funds

The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean…

2022-12-20 20:12	Terra
labs south korean court affiliate firm terraform

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Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports

The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.

2022-12-13 12:05	policy
korea wanted co-founder interpol south labs backed

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South Korea issues arrest warrant for Do Kwon's former colleagues

Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives.

2022-11-30 11:12
arrest daniel investors shin three four responsible

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Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry

South Korea's Ministry of Foreign Affairs announced on Wednesday (5 October) that Terraform Labs Pte. Ltd. CEO Kwon Do-Hyung, aka Do Kwon, would have his passport revoked in four weeks if he did not rThe post Do Kwon’s case: Fresh twist appears as LUNA holders go down in worry appeared first on AMBCrypto.

2022-10-7 06:30	News
kwon worry holders down fresh luna twist

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South Korea tightens circle on Do Kwon, arrests his aide

Terraform Labs founder Do Kwon‘s aide, Yoo Mo, has been arrested by South Korean officials for fraud and market manipulation. The post South Korea tightens circle on Do Kwon, arrests his aide appeared first on CryptoSlate.

2022-10-6 13:00	legal
south kwon aide arrests circle korea tightens

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South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe

The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s leading financial watchdog.

2022-9-30 17:08	Terraform Labs
shin co-founder financial daniel south testify parliamentary

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Terraform Labs Accuses South Korean Authorities of Overreach

Terraform Labs, the creator of failed cryptocurrencies Luna and TerraUSD, has criticized South Korea's authorities for overreaching them, saying the case is 'highly politicized.

2022-9-29 17:30
authorities south labs terraform overreaching korea politicized

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Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’

Terraform Labs have described the South Korean prosecutor’s arrest warrant for its CEO Do Kwon as an overreach of their authorities, The Wall Street Journal reported September 28 Citing a Terraform statement, WSJ wrote that a spokesman for the firm claimed that the failed Luna crypto asset was not a security, so South Korea’s capital-markets law […] The post Terraform deems South Korea’s Do Kwon arrest warrant ‘unfair’ appeared first on CryptoSlate.

2022-9-29 00:46	Terra
terraform south warrant arrest kwon korea unfair

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Terraform Labs Calls S. Korean Authorities’ Arrest Warrant for Do Kwon Overreach: Report

A Terraform spokesperson claimed that its Luna cryptocurrency wasn’t a security, meaning it wasn’t covered by South Korea’s capital-markets law.

2022-9-29 23:12	Business
wasn terraform security meaning cryptocurrency luna covered

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>3000 BTC transfer in the spotlight after Do Kwon's arrest warrant

A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made froThe post >3000 BTC transfer in the spotlight after Do Kwon's arrest warrant appeared first on AMBCrypto.

2022-9-28 03:00	News
transfer kwon warrant btc arrest 3000 spotlight

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3313 BTC, связанные с Luna Foundation Guard начали перемещать

Вскоре после запроса властей Южной Кореи на поиск и арест CEO Terraform Labs До Квона пришли в движение 3313 BTC, связанные с Luna Foundation Guard (LFG). Об этом пишет CoinDesk Korea, ссылаясь на данные CryptoQuant.

2022-9-28 15:49
3313 foundation guard luna btc связанные lfg

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South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside

Do Kwon, the co-founder of Terraform Labs, is purportedly the subject of a "Red Notice" from Interpol to law enforcement agencies all around the world. In response to charges Kwon is facing in SoutThe post South Korea's Interpol issues 'Red Notice' for Do Kwon- Details inside appeared first on AMBCrypto.

2022-9-26 18:00	News
notice red interpol south kwon inside issues

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Do Kwon a wanted man as Interpol issues ‘Red Notice’

Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested.

2022-9-27 16:05	World
south interpol kwon korea monday police run

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Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors

The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.

2022-9-26 05:35	Terraform Labs
korea south faces charges co-founder labs cryptocurrencies

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LUNA investors may be panicking right now thanks to this Do Kwon update

According to a report, an arrest warrant has been issued by a court in South Korea against the founder of Terraform Labs, Do Kwon, and five others. The report in question went on to say that the allegThe post LUNA investors may be panicking right now thanks to this Do Kwon update appeared first on AMBCrypto.

2022-9-19 23:30	News
kwon update luna report thanks may panicking

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South Korean Authorities Seek To Revoke Terra Co-Creator Do Kwon’s Passport To Expedite Deportation

Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs.

2022-9-16 16:59	Terra
passport south kwon terra now-defunct korea ecosystem

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Korean Court Issues Arrest Warrant Against Terra’s Do Kwon

South Korea has issued a warrant of arrest for Kwon Do-Hyung “Do Kwon”, founder and CEO of the now defunct Terraform Labs.

2022-9-15 20:28	Terra
kwon arrest warrant founder ceo labs terraform

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Is South Korea getting ready to arrest Do Kwon- Decoding details

Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto.

2022-9-14 18:30	News
arrest south decoding details kwon- getting korea

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Terra Plummets as Do Kwon Faces Arrest in South Korea

According to the prosecutors office, all six wanted individuals from Terraform Labs currently reside in Singapore. Manhunt Begins for Do Kwon The law is finally catching up with Do Kwon....

2022-9-14 13:09	Terra
kwon singapore manhunt currently terraform labs begins

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Terra’s Do Kwon Hires Legal Team in South Korea: Report

Kwon and Terraform Labs are facing multiple lawsuits following Terras collapse in May. Terra’s Do Kwon Reportedly Enlists New Lawyers Do Kwon has hired a new team of lawyers in...

2022-8-18 17:01	Terra
kwon new terra lawyers team may collapse

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Prosecutors Raid Home of Terraform Labs Co-Founder

South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The post Prosecutors Raid Home of Terraform Labs Co-Founder appeared first on BeInCrypto.

2022-7-25 12:42
co-founder prosecutors terraform labs home raid illegal

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Prosecutors Raid Exchanges Tied to Terra Collapse

Authorities in South Korea have begun executing raids on cryptocurrency exchanges as part of their ongoing investigations into the collapse of Terraform Labs’ signature Terra protocol earlier this year. Heating...

2022-7-20 19:28	Terra
collapse terra exchanges terraform labs ongoing investigations

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Prosecutors Raid 7 Korean Exchanges Amid Terra Probe: Report

Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob the Terraform Labs implosion.

2022-7-20 16:40	Business
prosecutors exchanges wednesday continues upbit labs implosion

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15 Terraform Staffers Banned from Leaving South Korea Amid Investigation

More than dozen of former and current high-ranking staffers of Terra are prohibited from leaving South Korea

2022-6-22 18:28
leaving korea south staffers former current terra

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South Korean prosecutors have banned Terra employees from leaving the country

South Korea’s prosecutor’s office has restricted key employees of Terraform Labs from leaving the country, according to a report by local media outlet JTBC on June 20. The post South Korean prosecutors have banned Terra employees from leaving the country appeared first on CryptoSlate.

2022-6-21 22:01	Regulation
country south employees leaving terra prosecutors banned

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Terraform Labs Staff Banned From Leaving South Korea: Report

South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...

2022-6-20 18:33	Terraform Labs
terraform labs prosecutors south reportedly collapse terra

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South Korean prosecutors ban Terraform Labs employees from exiting the country: Report

Terraform Labs employees have reportedly been prohibited from exiting South Korea as investigations by prosecutors continue.

2022-6-21 16:04
employees south labs exiting prosecutors terraform continue

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Terraform Labs Owned Wallet Behind UST Collapse, New Report Claims

A new investigative report by blockchain security company Uppsala Security and CoinDesk Korea has suggested that Terraform Labs may have directly triggered Terra’s collapse over the second week of May....

2022-6-15 19:04	Terraform Labs
collapse new terraform may security report labs

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Terraform Labs Caused Collapse Of Its Stablecoin UST? This Report Says So

The company behind the failed Terra (LUNA) ecosystem, now dubbed Terra Classic (LUNC), Terraform Labs (TFL) could be behind the collapse of its native algorithmic stablecoin UST. Per a report from CoinDesk Korea, investigators linked the company to the attack that led to UST losing its peg to the U.

2022-6-14 18:21	Terra
ust terra terraform report company behind labs

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South Korea Investigates Terra Labs for Alleged Bitcoin Embezzlement Following UST Collapse: Report

South Korean authorities are investigating Terraform Labs following the implosion of algorithmic stablecoin UST last month.

2022-6-9 11:17	Business
ust south following labs terraform investigating month

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South Korean Prosecutors Investigating Terraform Labs Over UST Collapse

The Terra community doesn’t seem to catch a break lately. This time, prosecutors in South Korea have summoned representatives and employees at Terraform Labs to investigate the collapse of TerraUSD… The post South Korean Prosecutors Investigating Terraform Labs Over UST Collapse appeared first on CoinCentral.

2022-5-31 23:04	ust
labs south terraform collapse prosecutors investigating korean

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Terraform employees under probe for UST collapse in South Korea

In the quest for answers pertaining to the collapse of the Terra ecosystem earlier this month, South Korean authorities are now summoning all employees of Terraform Labs, which developed Luna Classic (LUNC) and TerraUSD (UST).

2022-5-31 18:15	legal
south employees terraform collapse ust labs all

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Korea Turns Against Luna Head as Police Request LFG Fund Freeze

South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto.

2022-5-24 08:30	Terraform Labs
luna korea fund freeze lfg request against

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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO

The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto.

2022-5-21 14:30	Terraform Labs
ponzi scheme terraform ceo against charges labs

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Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash

A revelatory discovery of legal documents could provide greater context for the catalyst of the infamous LUNA and UST price crash.

2022-5-21 14:00	StableCoin
crash luna documents ust price could greater

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South Korean lawmaker suggests summoning Do Kwon to the national assembly

Yun Chang-hyeon, a lawmaker in South Korea’s ruling party, People’s Power, has suggested summoning Terraform Labs’ founder Do Kwon to a parliamentary hearing. The post South Korean lawmaker suggests summoning Do Kwon to the national assembly appeared first on CryptoSlate.

2022-5-18 04:00	Stablecoins
kwon summoning south lawmaker national assembly suggests

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Terraform Labs cleared for wind-down amid bankruptcy by US Court

On Sept. 19, Terraform Labs, the company behind the Terra blockchain protocol, gained court approval to wind down its operations as part of its bankruptcy proceedings. During a pivotal hearing on Thursday, U.

Do Kwon extradition halted by Montenegro Supreme Court ruling

Montenegro’s Supreme Court has delayed the extradition of Do Kwon, the controversial founder of Terraform Labs, to South Korea. The decision comes after the Supreme State Prosecutor’s Office filed a request for a legal review on August 2. The office…

The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea

On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a…

Montenegro PM falls victim to failed Terra Luna project: Report

Fresh U.S. court filings have revealed that Montenegro’s Prime Minister Milojko Spajic personally invested in fugitive Do Kwon’s Terraform Labs crypto project

US Court Filings Expose Montenegro’s Prime Minister’s Stake In Failed Terraform Labs

A recent Bloomberg report has revealed that Montenegro’s Prime Minister, Milojko Spajic, personally invested in Terraform Labs years before the company’s collapse. The discovery has raised concerns regarding the founder’s choice to flee prosecution by seeking refuge in the same nation.

Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers

South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra…

Terraform to dissolve following $4.47b settlement with SEC

Terraform Labs plans to dissolve, leaving the Terraform community to monitor the blockchain ecosystem. In the wake of a $4.47 billion settlement with the SEC, Terraform Labs has announced plans to dissolve, leaving the blockchain’s future in the hands of…

2023-4-26 22:06

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