The United States Department of Justice (DOJ) reportedly launched an investigation against Terraform Labs and its former employees to explore what led to the collapse of the project’s native token – L...
Tag: Terraform
FBI Investigates Do Kwon And Terraform Labs
The Federal Bureau of Investigation is the latest agency to commence an investigative probe against Terraform Labs and its disgraced founder and CEO, Do Kwon. FBI Probes Do Kwon After the Singapore p...
DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse – Bitcoin News
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnam...
Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed ⋆ ZyCrypto
Advertisement     Singapore maintains that the crypto fugitive is not in the country. The SEC sued Kwon and his companies last month, accusing him of money laundering....
Singapore investigating Do Kwon’s Terraform Labs
Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. Singapore probes Terraform Labs Accord...
Do Kwon’s Terraform Labs under investigation in Singapore
Ad Singapore police have launched an investigation into Terraform Labs and its founder Do Kwon, who remains a fugitive in his home country South Korea, Bloomberg News reported, citing an emailed state...
Singapore Starts an Investigation Against Terraform Labs (Report)
Singapore’s law enforcement agencies have reportedly begun a probe against Terraform Labs – the infamous blockchain project co-founded by crypto fugitive Do Kwon. The authorities also estimated that ...
Do Kwon and Terraform Under Investigation by Singapore Police
Singapore Police have launched an investigation into Terraform Labs and its founder, Do Kwon even though he is still is on the run. Woes deepen for the fugitive Do Kwon as the Singapore Police have la...
SEC Files Lawsuit Against Do Kwon And Terraform Labs
More than nine months after the fall of Terra sent a downturn to the entire market, legal action being taken by the US SEC. The United States Securities and Exchange Commission (SEC) announced on Thur...
Just in Time: SEC Charges Do Kwon, Terraform Labs With Fraud
Almost a year after the algorithmic stablecoin Terra USD lost its peg, and following tens of billions of dollars of investor money evaporating into thin air, the SEC charged Terraform Labs and CEO Do ...
SEC Sues Terraform Labs and Founder Do Kwon For Securities Fraud
The U.S. Securities and Exchange Commission on Thursday charged Singapore-based Terraform Labs and founder and CEO Do Hyeong Kwon—better known as Do Kwon—with securities fraud involving its algorithmi...
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
Join the most important conversation in crypto and web3! Secure your seat today The U.S. Securities and Exchange Commission accused stablecoin issuer Terraform Labs and its founder, Do Kwon, of transf...
SEC Cracks Down On Terraform Labs and Co-Founder For Alleged Investor Fraud
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its co-founder, Do Kwon, for allegedly deceiving investors. The complaint accuses the company of mislea...
Terraform Lab’s Do Kwon charged with Fraud by US Regulators
Terra Ecosystem collapsed in May 2022, wiping $40 billion. Do Kwon is now charged by US financial regulators for crypto and securities con. 2022 was dotted with spectacular crypto events like the Terr...
U.S. investigation into Do Kwon and his infamous stablecoin unveils several new revelations
The collapse of supposed stablecoin TerraUSD last May wiped out more than $40 billion of market value held by investors who bought into the story that creator Do Hyeong Kwon and his firm Terraform Lab...
SEC’s Hypocrisy Spotlighted: Does Ripple Deserve Harsher Punishment Than Terraform Labs?
The United States Securities and Exchange Commission (SEC) is facing scrutiny for its recent lawsuit against Terraform Labs and its founder, Do Kwon. Court documents suggest that the regulatory body i...
Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission (SEC) has sued Terraform Labs and its CEO Do Hyeong Kwon — better known as Do Kwon — for securities fraud...
SEC allegations against Do Kwon and Terraform Labs
The Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and Do Kwon alleging that they defrauded investors in a scheme involving multiple unregistered securities. The S...
Gensler In Support Of SEC’s Latest Lawsuit Against Terraform Labs
SEC Chair Gary Gensler sends his support for SEC’s actions in his recent tweet. SEC charged Terraform Labs PTE Ltd and Do Hyeong Kwon with defrauding investors in crypto schemes. The Twitter community...
Terraform Manipulates: SEC Charges Do Kwon’s Company for Fraud
The SEC charged Terraform Labs and Do Kwon alleging that the company has been involved in fraud. The Commission told that the platform had been marketing the crypto assets through manipulation. Gary G...
U.S. SEC Officially Charges Do Kwon and TerraForm Labs (TFL) with Fraud
The SEC has charged Kwon and TFL with defrauding unsuspecting crypto investors. The Securities and Exchange Commission has announced charges against TerraForm Labs (TFL) and its founder, Do Kwon, for ...
SEC files charges against Terraform Labs, Do Kwon
Ad The U.S. Securities and Exchange Commission (SEC) filed a complaint on Feb. 16 against Terraform Labs PTE Ltd. and its founder Do Kwon. The SEC alleged that the defendants offered and sold crypto a...
US SEC files fraud lawsuit against Terraform Labs and Do Kwon
The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and Exchanges Commiss...
SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA
On February 16th, the US Securities and Exchange Commission (SEC) accused Terraform Labs, the Singapore-based company behind the creation of LUNA and UST – native tokens of the Terra ecosystem – and i...
SEC To Sue Firm Behind Failed Terra Stablecoin, Terraform Labs
Nearly a year after the demise of Terra and it’s UST stablecoin, the SEC is in pursuit. It’s the latest in a suite of regulatory hammers that the Securities and Exchange Commission has been bringing t...
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company orchestrated “a multibillion-dollar crypto-asse...
U.S SEC Sues Do Kwon And Terraform Labs For Fraud
– Advertisement – The SEC has sued Do Kwon and his defunct crypto firm Terraform Labs. The fugitive founder is being charged with orchestrating a multi-billion dollar crypto asset securit...
SEC charges Terraform and Do Kwon post Terra collapse
Policy • February 16, 2023, 5:01PM EST The Securities and Exchange Commission charged Terraform Labs and its CEO Do Hyeong Kwon over its algorithmic stablecoin Terra USD, which collapsed dramatically ...
Albright Capital Steps Back in Case Against Terraform Labs
Fall of TerraUST started a domino effect which led to a downturn in the market and caused some companies to file for bankruptcy. Voyager, Celsius and Three Arrows Capital (3AC) became one of the leadi...