It’s been more than half a year since the first major player in the crypto space went under, with the decidedly unstable “stablecoin” UST losing its peg and taking its creator, Terraform Labs, down wi...
Tag: Terraform
Albright Capital drops lawsuit against Terraform Labs and Do Kwon
Albright Capital has voluntarily dropped its lawsuit against Terraform Labs and Do Kwon. Zhu Su, the founder of Three Arrows Capital, posted a portion of the dismissal letter on Twitter. In his Twitte...
Investment Firm Dismisses Fraud Suit Against Terraform Labs
Albright Capital voluntarily dismissed a class-action lawsuit against Terraform Labs. The lawsuit alleged that TFL committed fraud and focused on the UST stablecoin, among other things. Terraform Labs...
Albright Capital voluntarily drops lawsuit against Do Kwon, Terraform Labs
Investment firm Albright Capital has voluntarily dismissed its fraud charges against the failed Terraform Labs and its executives including Do Kwon. Following the historic Terra collapse in May 2022, ...
Terraform Labs co-founder Do Kwon reportedly hiding in Serbia
South Korean prosecutors said Monday that fugitive crypto executive Do Kwon is hiding in Serbia, according to reports. The prosecutors are working with authorities in Serbia to locate him, the Financi...
Terraform Labs Staff Says Terra Classic Can Enjoy ‘Major Benefits’ From TFL Independence
– Advertisement – Jared believes that the Terra Classic network can gain from TFL independence. Terraform Labs staff Jared, who has recently served as the go-between for TFL and the Terra ...
3AC subpoenas issued as dispute grows over claims of Terraform dump
A federal judge overseeing Three Arrows Capital’s (3AC’s) bankruptcy proceedings has signed an order approving subpoenas to be delivered to 3AC’s former leadership, including co-founders Su Zhu and Ky...
Terraform Labs Finds A Way To Maintain Terra Station Support For Terra Classic
– Advertisement – Terraform Labs (TFL) now believes that the Terra Station can work alongside the Interchain Station. Terraform Labs staff Jared has disclosed that TFL has now found a way ...
CZ addresses FTX narratives, Tether launches CNH₮, Terraform Labs caught dumping tokens
The biggest news in the cryptoverse for Dec. 6 includes Michael Saylor criticizing SBF, Ethereum inflation coming back, Silvergate exposure to FTX, and MetaMask addresses IP address concerns. “Fatma...
FatManTerra alleges Terraform Labs dumped $450M UST over 3 weeks before its collapse
FatManTerra alleged on Dec. 6 that the root cause of Terra’s UST implosion was Terraform Labs’ (TFL) dumping of over $450 million UST on the open market over three weeks before the ecosystem collapsed...
Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider in...
Seoul court rejects prosecution’s move to detain Terraform Labs execs: Yonhap
The Seoul Southern District Court has dismissed the prosecutors’ warrants for arrest of several leading figures in Terraform Labs, according to South Korean news outlet Yonhap. Prosecutor...
South Korean prosecutors out to arrest Terraform Labs’ co-founder Daniel Shin
As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months of back and fo...
Prosecutors seek arrest warrant for Terraform Lab co-founder
South Korean Prosecutors attempt to arrest Daniel Shin, Terraform Lab co-founder, for fraud and market manipulation. Daniel Shin wanted for fraud According to a news release by Yonhap today, Wednesday...
Arrest Warrant Issue Against Terraform Co-Founder- Here’s Why
According to Yonhap, a South Korean newswire service, authorities are seeking an arrest warrant for Daniel Shin. According to news reports, the co-founder of Terraform Labs is charged with stealing pr...
Prosecutors seek arrest warrant for Terraform Labs’ co-founder Daniel Shin: Yonhap
Prosecutors in South Korea are reportedly seeking an arrest warrant for Terraform Labs co-founder Daniel Shin. The Seoul Southern District Prosecutors Office said Wednesday that it is seeking th...
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors – Bitcoin News
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation ...
Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors – Coinotizia
Following the collapse of FTX, law enforcement officials are still dealing with the Terra blockchain fiasco. A new report claims Terraform Labs (TFL) co-founder Daniel Shin’s company Chai Corporation ...
South Korean Prosecutors Have Indicated the Fugitive Terraform Labs Founder, Do Kwon, is in Europe
According to a KBS News report, Do Kwon, who co-founded the Terra blockchain project, is now in Europe. Fatman, a whistleblower for Terra who has been making scathing claims against Kwon and other Ter...
Ruined retail investors are on the hunt for Do Kwon: FT
Do Kwon is the most wanted man in crypto, with South Korean authorities, Interpol and now UST Restitution Group trying to track him down. The group of nearly 4,400 former Terraform Labs investors has...
Thousands of Retail Investors Organize Manhunt for Terraform Labs Founder Do Kwon: Report
A large group of retail investors are reportedly organizing a manhunt to locate the whereabouts of Do Kwon, the founder of stablecoin issuer Terra (LUNA). According to a new report from the Financial ...
Terraform Labs CEO Allegedly Hoarding New Terra (LUNA) Coin
On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. According to assistant professor J...
South Korean Prosecutors Make First Arrest in Ongoing Terraform Investigation
Since the collapse of LUNA and UST in May, South Korean prosecutors have been working on this case. The South Korean prosecutors in charge of the ongoing Terraform Labs investigation have made the fir...
Terraform Employee’s Arrest is Unwarranted, Judge Says
Yoo Mo, a key Terraform employee, was accused of using a manipulative bot program His return to South Korea and cooperation with prosecutors aided the judge’s decision A key Terraform staff member was...
Terraform Labs Says It Will Not Give Out Do Kwon’s Location
Arman Shirinyan Physical location of notorious developer will not be revealed by Terraform Labs According to the most recent statement by Terraform Labs, the company will not give out its co-founder&#...
Luna Classic (LUNC) in the Red as Terraform Labs Insists It Is Not a Security
Alex Dovbnya Terraform Labs insists that the Luna Classic token is not a security, which is why it shouldn’t be covered by South Korean’s capital-markets law Terraform Labs, the company behind the con...