Terraform Labs

Federal judges in the Southern District of New York disagree on how to apply the Howey test to crypto assets

A judge has denied a motion to dismiss that Terraform filed earlier this month

Terraform lawyers also asked the court overseeing the FTX case if they can issue subpoenas to gather wallet information in its case against the SEC

Coinbase also hired a Biden alum to head up its policy communications

Could Do Kwon return to Terra? The new interim CEO seems more than open to it, no matter when that might be

South Korean authorities indicted Daniel Shin in April on fraud charges

A class action lawsuit alleges Jump Trading was heavily involved in maintaining the dollar peg of failed algorithmic stablecoin Terra

Seoul prosecutors reportedly froze more than $184 million in assets from the indicted individuals, including Daniel Shin

Do Kwon’s arrest is just the tip of the iceberg for South Korean prosecutors

Terra founder Kwon and his business partner can only be extradited after court decision in Montenegro, but it’s unclear where they’ll end up

The former founder was arrested at the airport for “falsified documents”

Do Kwon and Terraform Labs still face multiple legal threats, despite Matthew Albright dismissing his complaint against them

Embattled crypto entrepreneur Do Kwon is now believed to be based in Serbia, having already hopped from South Korea to Singapore and Dubai

Terraform Labs founder Do Kwon has reportedly moved to an undisclosed European country via Dubai and Singapore

The Terra founder said he isn’t using his passport anyway, so it doesn’t make a difference if he loses it

South Korean judge reportedly said arresting Terraform’s head of business operations isn’t necessary

Do Kwon and Terraform Labs didn’t break the law as LUNA has never been a security, a spokesman reportedly said

Do Kwon, the crypto developer behind failed stablecoin ecosystem Terra, addressed his legal problems in a candid tweet thread on Saturday

South Korea’s Ministry of Foreign Affairs ordered the return of passports held by five former Terraform staff members, including Do Kwon and finance officer Han Mo

South Korean prosecutors are now formally seeking the arrest of Terraform Labs founder Do Kwon for allegedly violating securities laws

The Terraform Labs CEO gives first interview to Coinage, discusses Terra failure

Complaint alleges that company’s leaders misled people into buying Terra tokens at “artificially inflated prices”

Prosecutors want to examine seized materials, question witnesses and determine whether TerraUSD’s crash was intentional

With founder Do Kwon reportedly in Singapore, South Korean prosecutors don’t want any more Terraform Labs employees leaving the country