Singaporean law enforcement has revealed that it has launched an official probe against defunct Terraform co-founder Do Kwon. Singapore Police Launches Investigation In an email sent on Monday, local...
Tag: Terraforms
Korean Prosecutors Seek an Arrest Warrant for Terraform’s Daniel Shin (Report)
The Seoul Southern District Prosecutors Office reportedly sought arrest warrants for one of Terraform Labs’ Co-Founders – Shin Hyun-seung (Daniel Shin), claiming he gained illegal profits before the c...
Terra Has Paid All Taxes In Full, Terraform’s Do Kwon Says
The issue between South Korea’s authorities and Terraform Lab is not over. The platform was recently called out for operating in the country without remitting taxes. The report last week revealed that...
Crypto Startup Terraforms Compelled By Judge To Comply With Their SEC
A US District court in New York has intervened in a case between the SEC and a crypto company and its CEO. Judge J. Paul Oetken ruled that Terraform Labs (TFL) and its CEO, Do Kwon, must comply with t...