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Terraform Labs

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion
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19 April, 2023

Prosecutors reveal Do Kwon’s lawyers received $7M before Terra’s implosion

Terraform Labs' execs have anticipated the implosion of the Terra project only grew stronger following the discovery of a $7...
IMF reminds policymakers of need for tighter digital currency regulations
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15 April, 2023

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
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14 April, 2023

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
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6 April, 2023

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
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4 April, 2023

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
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1 April, 2023

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...
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