
Terraform Labs
IMF reminds policymakers of need for tighter digital currency regulations
The IMF insists that stringent laws and heightened monitoring of the digital asset market are crucial to prevent the recurrence...
Prosecutors reveal Do Kwon’s millions are not in South Korea: report
Following the absence of Do Kwon’s funds in South Korea, prosecutors have written to Binance to freeze digital assets linked...
South Korea: Over $160M seized from Terra employees linked to 2022 collapse
Authorities in South Korea insist that while an investigation into Terra's collapse is ongoing, asset seizures are necessary to prevent...
South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew
Despite facing multiple charges, a district court judge has—for the second time—ruled against issuing an arrest warrant to Daniel Shin,...
Do Kwon to stand trial over falsification of travel documents amid extradition tussle
South Korea and the United States are in a tug-of-war game on who gets to keep embattled Terraform Labs founder...
Do Kwon registered a company in Serbia despite Interpol red notice
Documents from the Serbian Business Registry confirmed that Kwon established a company called Codokoj22 d.o.o. Beograd with the principal business...