Terraform Labs seeks access to FTX wallets in fraud defense By Cointelegraph
[ad_1] Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX, claiming the information could help its defense against...
Legal proceedings start for Terraform Labs co-founder in South Korea: Report By Cointelegraph
[ad_1] Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to allegedly illicit profits from...
SEC argues against Dentons’ motion to dismiss Terraform and Do Kwon’s lawsuit By Cointelegraph
[ad_1] Lawyers representing the United States Securities and Exchange Commission (SEC) have argued that the additional documents submitted by Dentons — the law firm representing...
SEC argues against Dentons’ motion to dismiss Terraform and Do Kwon’s lawsuit By Cointelegraph
[ad_1] Lawyers representing the United States Securities and Exchange Commission (SEC) have argued that the additional documents submitted by Dentons — the law firm representing...
Terraform Labs seeks to dismiss class action arguing US laws don’t apply By Cointelegraph
[ad_1] Terraform Labs is seeking to have a class action lawsuit against the firm dismissed, arguing the United States securities laws referenced are not applicable...
Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest By CoinEdition
[ad_1] Terraform Labs’ Do Kwon Indicted For Fraud After Montenegro Arrest Do Kwon, the disgraced founder of Terraform Labs, was indicted on charges of fraud...
Do Kwon’s TerraForm Labs Probed By Singapore Police In Global Manhunt By DailyCoin
[ad_1] Do Kwon’s TerraForm Labs Probed By Singapore Police In Global Manhunt Singaporean authorities initialized the investigation into Terraform Labs Pte. Crypto fugitive Do Kwon...
Breaking: SEC sues Do Kwon and Terraform Labs for fraud By Cointelegraph
[ad_1] The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its founder Do Kwon for allegedly “orchestrating a...
SEC charges Terraform Labs, Do Kwon with crypto fraud By Investing.com
[ad_1] © Reuters By Ambar Warrick Investing.com–The Securities and Exchange Commission said on Thursday that it was charging Singapore-based Terraform Labs and its founder Do...
Albright Capital drops lawsuit against Terraform Labs and Do Kwon By Cointelegraph
[ad_1] Albright Capital has dropped its lawsuit against Terraform Labs and its founder Do Kwon, according to a Notice of Voluntary Dismissal filed in U.S....