terraform labs

Policy

Montenegro

Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says

Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal proceeding for ID document forgery.

By Jack Schickler

Sponsored

Mar 29, 2023 at 11:53 a.m. UTC

Mar 29, 2023

Montenegroterraform labsDo KwonSouth KoreaU.S.

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Policy

Regulations

Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP

Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery.

By Jack Schickler

Sponsored

Mar 24, 2023 at 2:32 p.m. UTC

Mar 24, 2023

regulationsMontenegroterraform labsTerraUSDCourt

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Policy

Regulations

Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors

Federal prosecutors filed criminal fraud charges against the Terraform Labs founder, who already faced civil charges in the U.S. and was arrested earlier Thursday.

By Nikhilesh De

Sponsored

Mar 23, 2023 at 9:41 p.m. UTC

Mar 23, 2023

regulationsDo KwonTerraterraform labsUSDOJSEC

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Finance

Terraform labs

Do Kwon Arrested in Montenegro: Interior Minister

The suspect was detained at the Podgorica airport with falsified documents, said Filip Adzic.

By Parikshit MishraJack Schickler

Sponsored

Mar 23, 2023 at 1:34 p.m. UTC

Mar 23, 2023

terraform labsArrestDo Kwon

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Podcasts

Podcasts

Weekend Story | 4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

On today’s show we’re taking a look at new revelations about the collapsed Terraform ecosystem, courtesy of CoinDesk Chief Insights Columnist David Z. Morris.

By Adam B. LevineAdrian Blust

Sponsored

Feb 25, 2023 at 11:00 a.m. UTC

Feb 25, 2023

PodcastsMarkets Dailyterraform labsTerraDo KwonUSTStablecoin

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Policy

Regulations

The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon

The SEC’s lawsuit against Terraform Labs alleges that terraUSD (UST), and nearly every token it issued, are securities.

By Nikhilesh De

Sponsored

Feb 23, 2023 at 11:40 p.m. UTC

Feb 23, 2023

regulationsNewslettersState of Cryptoterraform labsTerraDo KwonStablecoinsSEC

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Policy

Cftc

Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, said U.S. bank regulators have the ability right now to create a framework that could license stablecoin issuers.

By Fran Velasquez

Sponsored

Feb 17, 2023 at 8:11 p.m. UTC

Feb 17, 2023

CFTCTimothy MassadCoinDesk TVStablecoinsterraform labsSEC

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Consensus Magazine

Terraform labs

4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out.

By David Z. Morris

Sponsored

Feb 17, 2023 at 4:17 p.m. UTC

Feb 17, 2023

terraform labsDo KwonSecurities and Exchange CommissionFraudOpinionThe NodeNewsletters

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Policy

Terraform labs

S. Korean Judge Dismisses Arrest Warrant for Terra Co-Founder Shin

An arrest warrant for Do Kwon, another co-founder, remains in effect, however.

By Nelson WangSomi Sun

Sponsored

Dec 2, 2022 at 5:48 p.m. UTC

Dec 2, 2022

terraform labsDo KwonSouth Korea

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Business

Terra

Prosecutors Seeking Arrest Warrant for Terraform Labs' Daniel Shin: Yonhap

Terraform Labs' co-founder is being charged with taking illegal profits and violating the Electronic Financial Transaction Act, according to media reports.

By Sam Reynolds

Sponsored

Nov 30, 2022 at 3:46 a.m. UTC

Nov 30, 2022

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