06-30-2025 
Terraform Labs
-
24 March, 2023
Terra founder Do Kwon arrested in Montenegro
Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
-
19 March, 2023
South Korean prosecutors pulling all strings to secure Do Kwon’s arrest, extradition: report
South Korea is exhausting all means to bring justice to the victims of the collapse of Terra, with prosecutors now...
-
15 March, 2023
FBI and New York authorities probe collapse of TerraUSD
Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
-
9 March, 2023
Singapore opens new investigation against Do Kwon’s Terraform Labs
Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
-
19 February, 2023
South Korea: E-commerce CEO facing allegations of shilling LUNA tokens
Prosecutors alleged that the e-commerce CEO, who was identified only as Mr. A, played a major part in the collapse...
-
17 February, 2023
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
Terra founder Do Kwon's future is looking bleak as the U.S. SEC cements the allegations against him that resulted in...
Recent
Trending
Most Views
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
25 Jun 2025
SEC accused of fraud on court in explosive filings
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
12 Jun 2025
A look into BTC hash rate’s surge and its implications
-
25 Jun 2025
SEC accused of fraud on court in explosive filings
