Terra | ForkLog

ForkLog 16 05.06.2023

Do Kwon and Han Chang-joon released on bail in Montenegro

Terraform Labs co-founder Do Kwon is released on bail after the Montenegro prosecutor's office rejected the appeal.

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ForkLog 4 25.05.2023

Montenegrin High Court denies Do Kwon bail

The co-founder of Terraform Labs (TFL) Do Kwon will remain in prison in Montenegro after a local court overturned its decision to grant bail of €400 000 (~$436 000).

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ForkLog 24 16.05.2023

WSJ: Jump Trading Earned $1 Billion From UST Trades

The market maker Jump Trading struck an agreement with Terraform Labs (TFL) to support the TerraUSD (UST) peg, earning about $1 billion. This is according to SEC materials filed with the court, journalists from The Wall Street Journal found.

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ForkLog 11 12.05.2023

Media reports bail set at €400,000 for Do Kwon.

Montenegro court approved bail of €400,000 (~$436,000) for Terraform Labs CEO Do Kwon, charged with document forgery.

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ForkLog 6 11.05.2023

Do Kwon Pleads Not Guilty to Document Forgery

CEO Terraform Labs Do Kwon and former CFO Han Chang-joon did not plead guilty to document forgery.

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ForkLog 5 06.05.2023

South Korea urges extradition of Do Kwon to his homeland

The South Korean prosecutor leading the Do Kwon investigation urged extradition of Terraform Labs CEO Do Kwon to South Korea.

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ForkLog 5 05.05.2023

Terraform Labs lawyers seek dismissal of class-action suit in the United States

Lawyers for Terraform Labs (TFL) filed in the United States District Court for the Northern District of California a motion to dismiss the class-action against the firm and its head Do Kwon.

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ForkLog 8 25.04.2023

In South Korea, co-founder of Terraform Labs faces criminal charges

The Prosecutor's Office of South Korea has brought charges against Terraform Labs (TFL) co-founder Daniel Shin and nine company employees, including fraud and violations of the Capital Markets Act.

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ForkLog 10 24.04.2023

Do Kwon’s Lawyers Seek Dismissal of SEC Charges

Lawyers for Terraform Labs chief Do Kwon filed a petition with a U.S. court to dismiss the charges brought by the SEC.

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ForkLog 7 20.04.2023

Montenegrin authorities charge Do Kwon with using a forged passport

Montenegrin prosecutors charged Terraform Labs head Do Kwon with using a forged passport.

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ForkLog 7 17.04.2023

Do Kwon’s lawyers received $7 million before the Terra collapse

The head of Terraform Labs (TFL), Do Kwon, sent 9 billion won ($7 million) to leading South Korean law firm Kim & Chang a few months before the Terra ecosystem collapse. KBS News reports, citing the prosecutor's office.

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ForkLog 5 07.04.2023

Prosecutors uncover $314 million linked to TerraForm Labs and Do Kwon

South Korea's prosecutors uncovered illicit TerraForm Labs (TFL) assets worth 414.5 billion KRW (~$314.2 million), including 91.4 billion KRW (~$69 million) belonging to founder Do Kwon. KBS News reports.

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