2023-3-14 01:18 |
The investigations follow the filing of the SEC’s civil fraud lawsuit against Terraform Labs and Do Kwon last month. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A community member initially accused by Terraform Labs(TFL) of allegedly refusing to return misallocated airdrops has responded.
2023-1-10 19:37 | |
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2022-10-20 21:00 | |
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Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The post Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate appeared first on CryptoSlate.
2022-10-18 15:10 | |
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A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate.
2022-10-7 22:05 | |
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A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapsed.
2022-9-29 09:02 | |
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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 | |
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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 | |
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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 | |
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The now renowned Dark Knight of Terra, FatManTerra, has announced a class action lawsuit through US solicitors, Scott+Scott in an attempt to recoup UST investments following the collapse of the Terra ecosystem.
2022-7-27 00:02 | |
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A new class action lawsuit against TerraForm Labs and its CEO, Do Kwon, was filed by Bragar Eagel & Squire, P.C. The post Terra, Celsius hit with class action lawsuits in the US appeared first on CryptoSlate.
2022-7-25 16:00 | |
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According to the MAS managing director, TerraForm Labs, Luna Foundation Guard and Vauld were “not licensed or regulated" by Singapore's financial watchdog.
2022-7-20 20:32 | |
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Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May.
2022-6-8 11:05 | |
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Seoul Metropolitan Police Agency is reportedly launching inquiry against Terraform labs employee
2022-6-7 19:02 | |
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Terraform Labs' founder, Do Kwon has cautioned “LUNAtics” against burning their LUNA tokens.
2022-5-24 22:03 | |
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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 | |
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Terraform Labs co-founder and CEO Do Kwon has finally listened to suggestions to burn most of LUNA’s hyperinflated circulating supply of over 6.5 trillion tokens. While he’s still against the idea, Kwon has...
2022-5-24 21:39 | |
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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 | |
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Many on social media called for legal action against Do Kwon, while others speculated the potential departure of the legal team could have been over concerns about money.
2022-5-18 22:48 | |
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Terraform co-founder and CEO Do Kwon and Terraform Labs is suing the SEC for conduct that could be in violation of rules. The post Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas appeared first on BeInCrypto.
2021-10-26 10:37 | |
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Do Kwon and Terraform Labs (TFL), the South Korean company behind the blockchain project Terra (LUNA), are suing the US Securities and Exchange Commission (SEC), last week’s filing shows. The post Terra founder Do Kwon files lawsuit against the U.S. SEC appeared first on CryptoSlate.
2021-10-26 02:00 | |
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Sky Protocol’s annualized revenue run rate hit $419M while sUSDS savers have now earned over $250M in cumulative yield since inception.
Bitcoin price held above $62,000 after renewed fighting between the United States and Iran slowed traffic through the Strait of Hormuz and sent oil prices higher, reviving inflation concerns across global markets.
The June US jobs report delivered conflicting signals as unemployment fell but payrolls lagged, clouding the Federal Reserve's rate path and crypto market.
Australiau2019s crypto travel rule requires exchanges to verify sender, recipient, and self-custody wallet ownership from July 1 to curb money laundering.
Hyper Foundation is allocating $10 million in grants to cover migration and wind-down costs for protocols affected by the USDH stablecoin sunset, giving.
A crypto exchange with seven years of institutional backing launches US stock margin trading, offering cashback up to $2,000 and zero interest for 30 days.
The SpaceX IPO frenzy is pulling massive capital away from crypto, echoing past market dynamics as Elon Musk's ventures again redirect speculative firepower.