Citadel said the claims by Terraform was filed to “deflect attention” from its alleged charges.
Category: Do Kwon
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Slack conversations between Terraform Labs’ co-founders Do Kwon and Daniel Shin have exposed their contemplation of orchestrating fraudulent transactions on […]
The SEC seeks to question Daniel Shin on Do Kwon and Chai Corporation’s relationship with Terraform Labs.
Terraform Labs recently appointed CEO Chris Amani held a Twitter Spaces with the purpose of separating the operations of Terraform […]
Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to […]
Terraform Labs co-founder Do Kwon pleaded not guilty in a Montenegrin court on Thursday to a charge of forging his […]
ALSO: Although Do Kwon is in a lot of trouble, his lawyers have raised a legitimate issue about crypto regulation […]
An attendee shared an image of a Terra banner with the slogan “a decentralized economy needs decentralized money,” prominently displayed […]
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors […]
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police […]