Terraform Labs to open claims portal for creditors to address crypto losses

The claims portal's launch highlights ongoing challenges in crypto accountability and may influence future regulatory frameworks and investor trust. The post Terraform Labs to open claims portal for creditors to address crypto losses appeared first on Crypto Briefing. дальше »

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US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence

A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case. дальше »

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Сооснователь Terraform Labs До Квон предстанет перед судом через год

Сооснователь Terraform Labs До Квон (Do Kwon) предстанет перед нью-йоркским судом в начале следующего года по обвинению в мошенничестве из-за краха стейблкоина TerraUSD в 2022 году. дальше »

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Do Kwon’s fraud trial scheduled for 2026

Terraform Labs founder Do Kwon’s criminal prosecution seems set for early 2026, as U.S. Attorney Jared Lenow expects roadblocks in evidence gathering. дальше »

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US court schedules Do Kwon’s jury trial for January 2026

Terraform Labs co-founder Do Kwon is scheduled to be tried on Jan. 26, 2026, according to a status conference following his extradition to the US, Inner City Press reported on Jan. 8. The court has scheduled a pretrial conference for Mar. дальше »

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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million

Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »

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Миллион пострадавших: Новые подробности в деле До Квона

Количество пострадавших от действий сооснователя Terraform Labs До Квона (Do Kwon) может превысить один миллион человек по всему миру. Такую оценку представили прокуроры США в новом судебном документе. дальше »

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U.S. Government says Do Kwon’s criminal case has over 1M victims

U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, could potentially have one million victims all around the globe following the downfall of the Terra ecosystem. дальше »

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Number of Do Kwon’s victims could exceed one million — court filing

The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform. дальше »

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Do Kwon in US custody, South Korean president impeached: Law Decoded

Do Kwon, Terraform Labs co-founder, was extradited to the US by Montenegro, bypassing South Korea’s petition.

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Ether may ‘struggle’ in 2025, SOL ETF odds rise, and more: Hodler’s Digest, Dec. 29 – Jan. 4

VanEck researcher is optimistic of a spot SOL ETF listing in 2025, Terraform Labs co-founder Do Kwon pleads not guilty: Hodler’s Digest дальше »

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Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case

South Korean cryptocurrency entrepreneur Do Hyeong Kwon, co-founder of Terraform Labs pleaded not guilty on Thursday to multiple fraud charges in Manhattan federal court. дальше »

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Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters

Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion дальше »

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До Квон предстал перед судом в США

2 января прокуратура Манхэттена обнародовала обвинительное заключение по делу в отношении До Квона. В этот же день сооснователь Terraform Labs предстал перед судом, сообщает Inner City Press. дальше »

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Сооснователя Terraform Labs До Квона экстрадировали в США

Министр юстиции Черногории Боян Божович (Bojan Bozoviс) принял решение удовлетворить запрос США и распорядился передать сооснователя южнокорейской Terraform Labs До Квона (Do Kwon) американским правоохранительным органам. дальше »

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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial

Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court.   This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »

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Do Kwon pleads not guilty in US court to fraud charges

A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »

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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI

On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […] дальше »

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US authorities take custody of Do Kwon, ending months-long extradition process

Do Kwon, the South Korean co-founder of Terraform Labs, was extradited from Montenegro to the US, ending months of legal proceedings over the matter, according to local media reports. Montenegrin police transferred Kwon to US authorities at Podgorica International Airport on Dec. дальше »

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Do Kwon is in US custody after extradition battle

The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea. дальше »

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Montenegro Justice Minister Approves Extradition Of Fallen Crypto Star Do Kwon To the U.S.

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Terraform Labs Founder Do Kwon Will be Extradited to the United States

Montenegro approves Do Kwon’s extradition to the US over crypto fraud charges, rejecting South Korea’s request for extradition. The post Terraform Labs Founder Do Kwon Will be Extradited to the United States appeared first on BeInCrypto. дальше »

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Montenegro Justice Minister signs Do Kwon extradition to the US

Montenegro will extradite Terraform Labs founder Do Kwon to the United States, according to the latest news around the topic. On Dec. 27, reports in local news outlets said the development follows an approval for Do Kwon’s extradition by the Montenegrin Justice Minister Bojan Božović. дальше »

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Do Kwon’s Legal Hopes Crushed: Montenegro Court Clears Path for US Extradition

Montenegro’s Constitutional Court has dismissed the appeal of Do Kwon, co-founder of Terraform Labs, against his extradition. дальше »

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Конституционный суд Черногории отклонил апелляцию главы Terraform Labs

Коллегия Конституционного суда Черногории единогласно отклонила апелляцию адвокатов бывшего главы Terraform Labs До Квона (Do Kwon) о «нарушении процессуальных правил» в приговоре Верховного суда об экстрадиции предпринимателя в Южную Корею или США. дальше »

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Montenegro court rejects Do Kwon’s extradition appeal

Montenegro’s Constitutional Court unanimously rejected Terraform Labs’ co-founder Do Kwon’s appeal regarding a verdict on his extradition over legal issues, Korea JoongAng Daily reported on Dec. дальше »

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Montenegro court dismisses Terra’s Do Kwon extradition appeal: report

Montenegro’s Constitutional Court has rejected an appeal by crypto mogul Do Kwon, paving the way for a decision on his extradition to either the U.S. or South Korea. Do Kwon, founder of Terraform Labs, has lost his appeal in Montenegro’s… дальше »

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Jump Crypto subsidiary Tai Mo Shan settles with SEC for $123 million

The ensuing fallout from the Terra ecosystem collapse eventually caused Terraform Labs to shut down following a settlement with the SEC. дальше »

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В Корее сняли фильм о крахе Terraform Labs

Компания MooAm Productions сообщила, что 15 января в прокат выйдет фильм «Криптомен», который рассказывает историю создания и краха компании Terraform Labs, а также актива Terra-Luna, из-за которого клиенты потеряли совокупно от $40 млрд до $60 млрд. дальше »

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Binance increases Terra Luna’s (LUNA) trading leverage by four times

Binance has again extended its care for the Terra community following Terraform Labs’ bankruptcy. According to the latest announcement, the leading crypto exchange has expanded leverage for trading LUNA by four times. дальше »

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SEC nets record $8.2B in fines, Australia considers crypto tax framework: Law Decoded

The SEC reported an unprecedented $8.2 billion in fiscal penalties, mainly due to Terraform Labs’ record $4.47 billion settlement. дальше »

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SEC за год взыскала $8,2 млрд — больше половины пришлось на TFL

SEC получила рекордные $8,2 млрд в результате правоприменительных мер, из которых $4,47 млрд пришлись на мировое соглашение с Terraform Labs (TFL). Регулятор взыскал $2,1 млрд в виде штрафов и $6,1 млрд в качестве выплат пострадавшим инвесторам. дальше »

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SEC установила исторический рекорд: $8,2 млрд штрафов за год благодаря делу Terraform Labs

Комиссия по ценным бумагам и биржам (SEC) установила исторический рекорд по взысканиям, собрав $8,2 млрд в 2024 финансовом году. Львиную долю этой суммы обеспечило дело против Terraform Labs. Штраф в размере $4,47 млрд, наложенный на Terraform Labs и ее бывшего генерального директора До Квона (Do Kwon), стал крупнейшим в истории регулятора. дальше »

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SEC nets record $8.2B from enforcement, mostly from Terraform Labs

Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.

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Brace For Impact: Court Orders Massive LUNC Burn As Part Of $4.5 Billion Settlement For Terraform Labs

The Terra Classic community is preparing for a supply shock that the LUNC coin could soon face. This is based on a court settlement that has mandated Terraform Labs to burn the tokens in their possession. дальше »

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Montenegro to finalize Do Kwon’s extradition by Oct. 20

Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The government of Montenegro has reportedly decided where to extradite Terraform Labs co-founder and crypto fugitive Do Kwon, Minister of Justice Bojan… дальше »

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Terraform Labs may close products, services in bankruptcy wind-down

Terraform Labs plans to shut down several services by Oct. 30 unless third parties step in, following a wind-down after its SEC settlement in June. дальше »

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Terraform Labs receives bankruptcy nod: A turning point?

Terraform Labs approved to wind down amid SEC settlement and bankruptcy proceedings. Terra Luna Classic and LUNA prices surge post-court decision, reflecting market volatility. Terraform LabThe post Terraform Labs receives bankruptcy nod: A turning point? appeared first on AMBCrypto. дальше »

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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. дальше »

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Court approves Terraform Labs winding down in bankruptcy hearing

After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are beginning to wind down. дальше »

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SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023

The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and its former CEO, Do Kwon. дальше »

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Terraform Labs moves $62.81M in BTC amid final wind-down steps

On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62. 81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […] The post Terraform Labs moves $62. дальше »

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Bitcoin wallet linked to Terraform’s Do Kwon moved $62m

Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform… дальше »

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Terraform wallet moves $62M BTC as Do Kwon remains in legal limbo

Awaiting extradition to either the US or South Korea, Do Kwon could have had access to the Terraform Labs wallet containing more than 1,075 BTC. дальше »

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Terra LUNA update - LUNC reacts to bankruptcy hearing date being revealed

Terraform Labs gave the community the latest update on its bankruptcy hearings Both LUNA, LUNC reacted positively to the news Terraform Labs' Chapter 11 bankruptcy hearing is scheduled to coThe post Terra LUNA update - LUNC reacts to bankruptcy hearing date being revealed appeared first on AMBCrypto. дальше »

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Ликвидаторы Three Arrows Capital требуют от TerraForm Labs компенсации на $1,3 млрд

Временная администрация обанкротившегося криптовалютного хедж-фонда Three Arrows Capital потребовала от TerraForm Lab не менее $1,3 млрд в связи с убытками, понесенными в результате краха токенов TerraUSD и Luna в 2022 году. дальше »

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Post-LUNA chaos: Three Arrows seeks $1.3B from TerraForm Labs

Liquidators seek $1. 3 billion from TerraForm Labs. The amount aims to compensate the hedge fund from 2022 losses after TerraUSD and Luna Collapse. Three Arrow liquidators seek $1. 3b from TerThe post Post-LUNA chaos: Three Arrows seeks $1. дальше »

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Liquidators seek $1.3b from TerraForm Labs over 3AC losses

Liquidators of the defunct crypto hedge fund Three Arrows Capital are reportedly pursuing a claim of at least $1.3 billion from TerraForm Labs.  According to an Aug. 12 report by Bloomberg, the claim stems from 3AC’s losses following the 2022… дальше »

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СМИ: ликвидаторы 3AC потребовали $1,3 млрд от Terraform Labs

Управляющие банкротством криптовалютного хедж-фонда Three Arrows Capital (3AC) потребовали не менее $1,3 млрд от Terraform Labs, стоявшей за экосистемой Terra. Об этом сообщает Bloomberg. дальше »

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Three Arrows Capital Liquidators Now Sue Terraform Labs for $1.3B: Bloomberg

Defunct cryptocurrency hedge fund Three Arrows Capital's (3AC) liquidators have sued Terraform Labs for $1.3 billion, for losses the fund suffered following the 2022 crash, Bloomberg reported on Monday. дальше »

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