Terra | ForkLog

ForkLog 6 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.

AI translated

ForkLog 7 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.

AI translated

ForkLog 16 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.

AI translated

ForkLog 9 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.

AI translated

ForkLog 7 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.

AI translated

ForkLog 14 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.

AI translated

ForkLog 7 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.

AI translated

ForkLog 9 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.

AI translated

ForkLog 12 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.

AI translated

ForkLog 15 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.

AI translated

ForkLog 5 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).

AI translated

ForkLog 6 17.02.2023

SEC charges Terraform Labs and Do Kwon

The U.S. Securities and Exchange Commission has charged Terraform Labs (TFL) and its CEO Do Kwon with securities fraud.

AI translated

#Terra