Terraform Labs
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#Contents
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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South Korean Prosecutors Transfer Terraform Labs Co-founder and Others Involved in Case for Trial
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in
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Court Approves Extension of Detention for Terraform Labs Co-Founder and CFO
On April 22nd, the Podgorica Court in Montenegro announced on its website on Friday that the court approved an extension of the detention period for Korean cryptocurrency entrepren
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Do Kwon Lawyer Challenges SEC’s Lawsuit over Stable Currency
According to reports, the lawyer for Do Kwon, former CEO of Terraform Labs, stated that the SEC\’s lawsuit accusing Do Kwon of securities fraud with Terraform Labs Pte is unfounded,
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Indictment Filed Against Co-founders of Terraform Labs for Alleged Forgery of Personal Documents
According to reports, Dusko Milanovic, an official of the Prosecutor\’s Office in Podgorica, the capital of Montenegro, stated that Montenegro\’s prosecutors have filed an indictment
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Seizure of Do Kwon’s Luxury Apartment in Belgrade
According to reports, Serbian prosecutor Branko Stamenkovic stated that Serbian police have seized Do Kwon\’s luxury apartment in Belgrade, located in the Serbian capital and valued
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#Table of Contents
According to reports, a spokesperson for the prosecutor\’s office in southern Seoul stated on Tuesday that they have frozen the assets of Do Kwon, CEO of Terraform Labs, worth 7.1 b
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Illegal Fundraising: Terraform Labs Executives Face Prosecution in South Korea
According to reports, South Korean prosecutors have stated that 9 former and current executives of Terraform Labs illegally raised 414.5 billion won (approximately 314.2 million US
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The Terraform Labs Saga: Alleged Illegal Fundraising by Executives
According to reports, South Korean prosecutors have stated that 9 former and current executives of Terraform Labs illegally raised 414.5 billion won (approximately 314.2 million US
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The Investigation into Terraform Labs Co-Founder Daniel Shin
On April 3rd, it was reported that the Financial and Securities Crime Joint Investigation Team of the Southern District Prosecutors\’ Office in Seoul, South Korea, searched for and
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On April 3rd, 2021, Southern District Prosecutors’ Office in Seoul Preserves Property Worth Over 270 Billion Won
On April 3rd, it was reported that the Financial and Securities Crime Joint Investigation Team of the Southern District Prosecutors\’ Office in Seoul, South Korea, searched for and
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South Korean Prosecutor Fails to Arrest Co-Founder of Terraform Labs
According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time.
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Arrest Warrant for Terraform Labs Co-founder Rejected in South Korea
According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time.
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Montenegrin authorities: The United States requested Do Kwon’s extradition earlier than South Korea, but it is not yet possible to determine which side has priority
On March 30, the Minister of Justice of Montenegro, Marko Kovac, stated at a press conference that it had been confirmed that the United States had requested the extradition of Do
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Attorney Do Kwon plans to appeal the passport fraud case to the Supreme Court, which may delay the extradition process
According to reports, lawyer Voislav Zetsevich, the legal representative of Do Kwon, founder of Terraform Labs, in Montenegro, said in an interview that regarding the case of Do Kw
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South Korean Prosecutors Seek Arrest of Terraform Labs Co-Founder Daniel Shin
On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors
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The Arrest of Do Kwon: Terraform Labs co-founder detained in Montenegro for document forgery
On March 26, it was reported that Do Kwon, the co founder of Terraform Labs, had been arrested in Montenegro for attempting to use counterfeit documents, and had filed an appeal ag
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The Arrest of Terraform Labs Founder Do Kwon: A Look at the Fraud Charges
On March 24th, it was reported that the founder of Terraform Labs, Do Kwon, had been arrested by police in Montenegro for several hours before federal prosecutors in New York charg
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Montenegro charges cryptocurrency fugitive Do Kwon with forgery
It is reported that Do Kwon, founder of Terraform Labs, is charged with forgery in Montenegro and will appear in court for extradition proceedings later Friday. After the collapse
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Do Kwon and Shin Hyun-seung Set Up Crypto Business in Serbia
On March 24th, the Serbian Technology Criminal Prosecutor\’s Office and the United States Federal Prosecutor\’s Office disclosed that Do Kwon, the CEO of Terraform Labs, and Shin Hyu
