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TERRAFORM LABS
Tougher Singapore crypto regulations kick inSingapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a series of high...30 Jun, 2025, 11.29 AM IST- Crypto mogul Do Kwon pleads not guilty in first US court appearanceSouth Korean cryptocurrency mogul Do Hyeong Kwon pleaded not guilty to charges related to defrauding investors in Terraform Labs, which col...03 Jan, 2025, 10.12 AM IST
- Terraform Labs approved for bankruptcy wind-down after US SEC settlementTerraform, which filed for bankruptcy in January, agreed to a $4.47 billion SEC settlement after a jury in Manhattan found the company liab...20 Sep, 2024, 09.07 AM IST
- Terraform Labs co-founder Do Kwon to miss start of US SEC fraud trialIn a letter filed in federal court in Manhattan, Do Kwon's lawyer David Patton said Kwon will not seek to adjourn the trial date, regardles...27 Feb, 2024, 08.55 AM IST
- Terraform Labs files for bankruptcy protection in USSingapore-based Terraform labs, in a filing with the bankruptcy court in Delaware, listed assets and liabilities in the range of $100-$500 ...22 Jan, 2024, 08.31 AM IST
- US SEC trial against Terraform Labs postponed to allow Do Kwon extraditionIn an order, US District Judge Jed Rakoff in Manhattan pushed back the trial to March 25 from Jan. 29, with no further delays even if Kwon ...20 Jan, 2024, 12.25 PM IST
- Judge sides with US SEC, says Terraform Labs crypto founder Do Kwon violated lawUS District Judge Jed Rakoff in Manhattan sided with the Securities and Exchange Commission in its case stemming from the implosion of the ...29 Dec, 2023, 07.53 AM IST
- US SEC asks judge to deny Coinbase motion to dismiss its lawsuitThe agency said Coinbase was wrong to rely on a recent court ruling that found cryptocurrency developer Ripple Labs Inc did not violate fed...04 Oct, 2023, 05.53 PM IST
- US SEC cannot appeal Ripple Labs decision, judge rulesThe SEC had sought permission to appeal Torres' findings about "programmatic" sales of XRP and about "other distributions" of XRP as a mean...04 Oct, 2023, 02.08 PM IST
- Terraform Labs must face US SEC fraud allegations, judge rulesKwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.01 Aug, 2023, 11.46 AM IST
- Crypto fugitive Do Kwon sentenced to 4 months in prison for passport forgeryDo Kwon, the co-founder of Terraform Labs, and his aide have been sentenced to four months in prison by a Montenegro court on charges of us...21 Jun, 2023, 12.59 PM IST
- US judge considers whether Terraform Labs' cryptocurrencies were securitiesTerraform Labs and its founder Do Kwon were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year.16 Jun, 2023, 09.37 AM IST
- Crypto founder Do Kwon indicted in US following Montenegro arrest"We also allege that they committed fraud by repeating false and misleading statements to build trust before causing devastating losses for...24 Mar, 2023, 08.16 AM IST
- Interpol issues red notice for crypto firm Terraform founder Do KwonTerraUSD, also known as "stablecoin," and its digital coin counterpart, Luna, traded in the 10 cent-range and nearly at zero, respectively,...26 Sep, 2022, 11.19 AM IST
- South Korea prosecutors raid crypto exchanges, offices for Luna investigationInvestors have made fraud accusations against Korean developers Do Kwon and Daniel Shin, co-founders of blockchain platform Terraform Labs,...21 Jul, 2022, 08.27 AM IST
- Terra is working to revive LUNA. Will it revisit its old glory?The depegged stablecoin of Terra foundation, named UST, death spiralled below $0.15 from $1, wiping out more than $30 billion from the inve...16 May, 2022, 05.06 PM IST
- Coinbase suffers major outage, Binance halts Terra Luna crypto trading"We are aware that some customers are having issues trading and accessing accounts on Coinbase and Coinbase Pro. Your funds are safe, and w...14 May, 2022, 01.13 PM IST
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