05-21-2025 
TerraUSD
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1 May, 2024
Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion
Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...
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28 November, 2023
Terraform Labs founder Do Kwon to be extradited by Montenegro
Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...
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12 July, 2023
Terra co-founder Daniel Shin faces first court hearing in South Korea
The South Korean court noted that it would study the submissions of Daniel Shin's legal team; both parties are expected...
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21 June, 2023
Terraform Labs: Jail time for founder Do Kwon in Montenegro over document forgery charges
The LUNA and TerraUSD founder was taken into custody over charges of document forgery, but he will complete his sentence...
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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...
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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...
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