07-02-2025 
Search Results for: terra
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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;...
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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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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...
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11 February, 2023
South Korean authorities traveled to Serbia to arrest Terra’s Do Kwon
South Korean news outlets speculate that Do Kwon has been hiding out in Serbia since December 2022, but Terra’s fugitive...
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23 December, 2022
South Korean court confiscates $92M in assets linked to Terra tokens
The assets were obtained from Kernel Labs—a firm close to Terra—and according to court documents, Kernel Labs’ CEO Kim Hyun-Joong...
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