Terraform Labs Seeks FTX Wallet to Defend Against SEC Fraud Charges
SEC argues that between 2018 and 2022 Terra raised billions from investors by marketing and selling crypto securities without proper registration.
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Latest firstTerra Co-Founder Faces Trial in Seoul Court Case on Fraud Charges
Daniel Shin, a co-founder of Terra, has been indicted on several counts and is currently undergoing preliminary trials in South Korea.
Switzerland Authorities Confiscate $26 Million in Crypto from Do Kwon and Terra
Swiss authorities seized $26 million in crypto connected to Terraform Labs and Do Kwon.
“Six Samurai” Team Proposes Revival Roadmap for Terra Classic
The team's L1 roadmap includes migrating from Columbus-5 to Columbus-6 and upgrading to the Cosmos SDK. Additionally, they are keen to secure a listing for Terra Classic on Keplr's Web Interface, a web tool offering analytical visualizations.
Kwon Fails to Disclose $1B Deal with Jump Trading : SEC
According to court documents from the U.S. SEC, Jump Trading and Do Kwon made a covert agreement in 2021.
Jump Trading accused of manipulating TerraUSD stablecoin price, faces lawsuit
The lawsuit claims that Jump Trading was an early partner and primary financial backer of Terraform Labs, entering into various agreements with Do-Kwon-owned firm
South Korean Authorities Indict Terra Co-Founder Shin and Nine Others
Officials in South Korea froze assets linked to Shin and nine other indictees worth ($184.7 million).
South Korean Prosecutors Make Massive $160M Seizure of Terraform Assets
Authorities seized Kim Mo assets, a former Terra Vice President. They want to ensure that the properties are considered in potential criminal proceedings.
Terra Co-Founder Daniel Shin Cleared of Arrest Charges by Court
Daniel Shin, a co-founder of the defunct blockchain company Terraform Labs, to be held in custody pending trial, was denied by the Seoul Southern District Court.
Singaporean Authorities Start Probing Terraform Labs and Do Kwon: Report
The firm behind the unsuccessful TerraUSD (UST) stablecoin, Terraform Labs, is the subject of an investigation, according to Singapore police.