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Results for Terraform Labs

17 stories, newest first

A new lawsuit claims Chicago-based Jump Trading manipulated the price of TerraUSD (UST) and unjustly earned billion-dollar profits.

The Seoul Southern District Prosecutor's Office said Tuesday that Daniel Shin and several others are charged with violating securities law.

Apr 24, 2023 — Luna, South Korea

Charges of securities violation against Terraform Labs co-founder Daniel Shin have been dismissed on the grounds that luna wasn't a security.

Apr 14, 2023 — Do Kwon, South Korea

Terra founder Do Kwon sent top law firm Kim & Chang $3 million that authorities hope to seize and use against him in their fraud case.

Mar 27, 2023 — Do Kwon, Interpol

Documents found by DL News show Do Kwon set up a company in Serbia three weeks after he was declared an international fugitive.

Feb 20, 2023 — Do Kwon, Jump Crypto

Quantitative trading juggernaut Jump Crypto could have been one of the largest beneficiaries of one of history’s largest frauds, Terra.

Feb 17, 2023 — Crypto, Do Kwon

The SEC claims that Do Kwon and Terraform Labs lied about a South Korean application called Chai using Terra to process payments.