Terraform Labs
- Government
Explosive Revelation: SEC Exposes Jump Trading Secret Plot to Sustain TerraUSD Stablecoin
New court documents reveal that high-speed trading firm Jump Trading, based in the United States, entered into a confidential agreement…
Read More » - Global News
South Korean Prosecutors Trace Illicit Funds Linked to Terraform Labs Co-Founder Do Kwon
Prosecutors in South Korea have discovered illicit assets worth 414.5 billion won ($314.2 million) associated with Do Kwon, the co-founder…
Read More » - Global News
U.S. Prosecutors Charge Cryptocurrency Entrepreneur Do Kwon With Fraud After Arrest
The founder of two digital currencies that reportedly lost more than $40 billion last year, Do Kwon, has been charged…
Read More » - Global News
Do Kwon’s Legal Team Challenges Extended Detention Period in Montenegro
Do Kwon, the co-founder of Terraform Labs, was caught using counterfeit documents at Podgorica airport in Montenegro. As a result,…
Read More » - Global News
Terra CEO Do Kwon Detained in Montenegro for Using Fake Documents, Charged Hours after Arrest
Do Kwon, CEO of Terraform Labs, was reportedly arrested in Montenegro before being charged with multiple counts of fraud by…
Read More » - Global News
SushiSwap Faces SEC Subpoena, Considers Legal Defense Fund for DAO
SushiSwap, the Ethereum-powered decentralized exchange, has revealed that it was issued a subpoena by the Securities and Exchange Commission, indicating…
Read More » - Global News
SEC Charges Terraform Labs Founder and Company with Multibillion Dollar Fraud Scheme
In a recent court filing in the Southern District of New York, the U.S. Securities and Exchange Commission accused Do…
Read More » - Global News
Terra Co-Founder Do Kwon Faces Arrest Warrant in South Korea
Regulators around the world have been carrying out investigations against Terraform Labs, Founder Do Kwon, and other related parties. Earlier…
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