Terra | ForkLog

ForkLog 8 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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ForkLog 8 03.04.2023

South Korea seizes Terra team assets worth $205 million

The Financial Crimes Investigation Group of the Seoul Southern District Prosecutor's Office seized assets of early investors and Terraform Labs employees, including co-founder Daniel Shin, totaling about $205 million.

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ForkLog 15 29.03.2023

Do Kwon to face trial in Montenegro ahead of extradition

Do Kwon, co-founder and CEO of Terraform Labs (TFL), will be tried in Montenegro before the extradition process. This was announced by the country's justice minister, Mark Kovac, during a press conference.

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ForkLog 28 28.03.2023

Do Kwon registered a company in Serbia while under an Interpol red notice

The co-founder and CEO of Terraform Labs (TFL), Do Kwon, registered a company in Serbia three weeks after Interpol issued a red notice in September 2022, according to DL News.

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ForkLog 20 27.03.2023

Do Kwon to appeal Montenegro detention-extension ruling

CEO of Terraform Labs (TFL) Do Kwon will appeal the Montenegro court's decision to extend his detention for up to 30 days. Arirang NEWS reports.

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ForkLog 14 24.03.2023

Do Kwon charged in Montenegro

Montenegrin authorities have charged Terraform Labs (TFL) co-founder and CEO Do Kwon with document forgery. Reuters reports.

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ForkLog 25 24.03.2023

U.S. prosecutors charge Do Kwon with fraud

U.S. prosecutors in New York filed charges against Terraform Labs (TFL) co-founder and CEO Do Kwon, hours after his arrest in Montenegro.

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ForkLog 14 23.03.2023

Terraform Labs founder and CEO Do Kwon arrested in Montenegro

Montenegro's capital police detained Terraform Labs (TFL) co-founder and CEO Do Kwon. This was announced by the country’s interior minister, Filip Adzic.

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ForkLog 22 14.03.2023

US DOJ opens probe into TerraUSD collapse

The FBI questioned former Terraform Labs team members as part of a U.S. Department of Justice investigation into the collapse of the TerraUSD stablecoin.

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ForkLog 23 06.03.2023

Singapore police begin investigation into Do Kwon

In Singapore, police have begun an investigation into Terraform Labs (TFL) and its CEO Do Kwon. Bloomberg reports this, citing a mailing list.

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ForkLog 36 28.02.2023

Opinion: Jane Street trading firm may have helped precipitate Terra’s collapse

The head of Wintermute's research department, Igor Igamberdiev, traced a transfer that could destabilise the Terra USD (UST) price.

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ForkLog 13 20.02.2023

UST provider Stablegains faces U.S. class-action lawsuit

Investors filed a lawsuit against the Stablegains platform for promoting the collapsed algorithmic stablecoin TerraUSD (UST).

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