Court US Court to hear proposed remedies from Terraform Labs, Do Kwon in May The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while ... By VirtualCoinCapApril 30, 2024
Court Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation April 24, 2024
Court Montenegro’s Justice Minister to decide on Do Kwon’s extradition after court ruling April 11, 2024
Do Kwon dismisses Slack chat records as irrelevant evidence Leaked Slack conversations between Terraform Labs co-founders Do Kwon and Daniel Shin have exposed their contemplation of ... By VirtualCoinCapSeptember 30, 2023 daniel shin
SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea The Securities and Exchange Commission wants to question Daniel Shin on Do Kwon and Chai Corporation’s relationship ... By VirtualCoinCapAugust 18, 2023 chai
Terra interim CEO says any ‘little progress’ made gets derailed by accusations Terraform Labs recently appointed CEO, Chris Amani, held a Twitter Spaces to separate the operations of Terraform ... By VirtualCoinCapJuly 23, 2023 Chris Amani
Crypto user moves $160M in Bitcoin from Luna Foundation Guard wallet: Report Blockchain data showed the wallet reportedly associated with LFG had a balance of roughly 6,983 BTC in ... By VirtualCoinCapJuly 5, 2023 business
Do Kwon denies forging passport, blames ‘Chinese’ agency: Report Do Kwon has denied forging travel documentation and refuted having any financial ties to Europe Now party ... By VirtualCoinCapJune 19, 2023 Do Kwon
Jump Trading seeks to move Terra class-action lawsuit to California The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a ... By VirtualCoinCapJune 13, 2023 Do Kwon
Do Kwon out on bail once again after court dismisses prosecution appeal The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be ... By VirtualCoinCapJune 5, 2023 Do Kwon
$176M of Do Kwon’s assets are frozen: Report The frozen assets include an apartment complex, an officetel, several imported cars and various financial assets. By VirtualCoinCapMay 10, 2023 Cryptocurrencies
Terraform Labs seeks to dismiss class action arguing US laws don’t apply Federal securities laws only apply in the United States, but the protocols were developed overseas, argues Terraform ... By VirtualCoinCapMay 5, 2023 Do Kwon
Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house ... By VirtualCoinCapApril 1, 2023 Do Kwon
Terra’s branding at MLB opener draws attention from spectators An attendee shared an image of a Terra banner with the slogan “a decentralized economy needs decentralized ... By VirtualCoinCapApril 1, 2023 Do Kwon
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report The Terraform Labs co-founder reportedly established “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed ... By VirtualCoinCapMarch 28, 2023 Chai Corporation
Do Kwon faces fraud charges from US prosecutors hours after arrest The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission ... By VirtualCoinCapMarch 23, 2023 Commodities Fraud
Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro The former blockchain executive is wanted by Interpol for his role in the $40-billion collapse of the ... By VirtualCoinCapMarch 23, 2023 Cryptocurrencies
1 year after $11M LUNC bets: Do Kwon wanted, funds paid, hedge stuck on FTX Terra Luna former co-founder Do Kwon, who lost $11 million in two bets, is currently wanted by ... By VirtualCoinCapMarch 16, 2023 Cryptocurrencies
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being ... By VirtualCoinCapMarch 14, 2023 Do Kwon
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do ... By VirtualCoinCapFebruary 17, 2023 Crimes
Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs Delphi Lab’s general counsel said the SEC was being “more thorough than usual” in its lawsuit against ... By VirtualCoinCapFebruary 17, 2023 algorithmic stablecoin
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192727 views