Terraform Labs CEO Asks for Dismissal of SEC Charges
In a recent motion filed to dismiss the charges leveled against him by the Securities and Exchange Commission (SEC), Do Kwon, co-founder and CEO of Terraform Labs, argued that the…
Terraform Labs Co-Founder Indicted for Terra Stablecoin Collapse
The Seoul Southern District Prosecutors’ Office has indicted Shin Hyun-seong, co-founder of Terraform Labs, and nine other individuals for their role in the collapse of the Terra stablecoin ecosystem. The…
South Korean Court Clears Former Terraform Labs CEO of Security Violations
A South Korean district court has cleared former Terraform Labs CEO and co-founder Hyun-seong Shin of security violations in a ruling that is expected to affect how the country's regulators…
Terraform Labs co-founder defends against SEC allegations
Do Kwon, co-founder of blockchain company Terraform Labs, has defended himself against allegations of fraud brought by the US Securities and Exchange Commission (SEC). Kwon's lawyers requested the dismissal of…
Terraform Labs Co-Founder Argues Against SEC Lawsuit
In recent news, Terraform Labs co-founder Do Kwon's lawyers have made arguments in court against the US Securities and Exchange Commission's (SEC) lawsuit alleging that Kwon illegally offered unregistered securities…
Terraform Labs CEO Sent $7 Billion to Law Firm Before Ecosystem Collapse
South Korean prosecutors have confirmed that Terraform Labs CEO Do Kwon sent $7 billion to Kim & Chang, a top South Korean law firm, just before the collapse of the…
Terraform Labs CEO Sends Millions to Law Firm Before Collapse
South Korean prosecutors have confirmed that Terraform Labs CEO, Do Kwon, sent 9 billion won ($7 billion) to Kim & Chang, a top South Korean law firm, right before the…
South Korean prosecutors trace millions in illicit funds tied to Terra co-founder
South Korean prosecutors are actively tracing illicit funds linked to Terraform Labs co-founder Do Kwon and his associates. A recent investigation identified 414.5 billion won ($314.2 million) in illegal assets,…
South Korean Court Denies Arrest Warrant for Terraform Labs Co-Founder
A South Korean court has denied a request for an arrest warrant for Terraform Labs co-founder, Shin Hyun-Seong, also known as Daniel Shin. This marks the second attempt by South…
Terraform Labs Co-Founder Do Kwon Appeals Extended Detention
Do Kwon, the co-founder of Terraform Labs, was recently arrested at Podgorica airport in Montenegro for attempting to fly to Dubai using fake documents. Following his arrest, the Montenegrin court…