Do Kwon’s Extradition Granted by Montenegro Court
Do Kwon is set to have his extradition to either the United States or South Korea, approved by a Montenegrin court.
Tag Terraform Labs
Terraform Labs and Do Kwon Seek Dismissal of SEC’s Lawsuit
Do Kwon has asked the judge to dismiss the federal securities regulator's lawsuit alleging securities and fraud as it does not provide sufficient evidence of their wrongdoing.
Terra Money Website Frozen to Thwart Phishing Scams
To shield consumers from continuous phishing schemes on the network, Layer-1 blockchain Terra has momentarily shut down its website.
SEC Lawsuit Against Terraform Labs Stands as Judge Rejects Dismissal
A federal judge rejected Terraform Labs' request to dismiss the SEC's lawsuit against it.
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.
Terraform Labs’ Do Kwon released on bail for second time
Terraform Labs co-founder Do Kwon has been granted bail in Montenegro following the dismissal of an appeals process by prosecutors.
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.
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 Court Rules LUNA Token Not a Security
The court stated that it is difficult to view Luna Coin as a financial investment product regulated by the Capital Markets Act.
Do Kwon fails to block US from obtaining Singapore records
The Securities and Exchange Commission was granted permission by a US judge to search Singapore for Terraform Labs and founder Do Kwon-related records.
