Terraform’s Do Kwon Pleads Guilty to Its Collapse
One of the most prolonged cases in the crypto world surrounding the infamous Terra has finally seen its former head accept responsibility for his crimes. Court documents reveal the magnitude…
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Do Kwon to Plead Guilty in $40B Terra Luna Collapse
Terraform Labs co-founder Do Kwon plans to plead guilty to U.S. conspiracy and wire fraud charges tied to the $40 billion collapse of his cryptocurrency projects, a judge confirmed Tuesday.…
Terraform Labs Sets March 31 Launch for Crypto Loss Claims Portal
Terraform Labs will launch a Crypto Loss Claims Portal on March 31, 2025, enabling investors impacted by the 2022 collapse of terrausd (UST) and associated cryptocurrencies to seek compensation. Kroll…
Terraform Labs Opens Claims Portal for TerraUSD Victims
Terraform Labs has announced that the Crypto Loss Claims Portal will open on March 31, 2025, allowing affected investors to seek compensation for losses linked to the Terra USD (UST)…
US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto Fraud Case
U.S. prosecutors pursuing criminal charges against Terraform Labs co-founder Do Kwon have estimated that the collapse of the TerraUSD and Luna cryptocurrencies may have affected more than one million individuals…
Terraform Labs Co-Founder Do Kwon Pleads Not Guilty in US Court
Do Kwon, the co-founder of Terraform Labs, has pleaded not guilty to United States fraud charges related to the $40 billion Terra LUNA crash in 2022. Only two days ago,…
Montenegro Extradites Terraform Labs CEO Do Kwon to the US for Fraud Charges
Montenegro finally extradited Do Kwon, the former CEO of Terraform Labs, to the United States on December 31st, in a crucial development. Kwon, a South Korean national, was turned over…
Do Kwon’s Appeal Dismissed: Montenegro’s Court Upholds Extradition Ruling (Report)
The Constitutional Court of Montenegro has dismissed an appeal filed by Do Kwon, the South Korean crypto mogul and co-founder of Terraform Labs, who is at the center of the…
SEC Nets Record $8.2B in Enforcement Actions for 2024
The U.S. Securities and Exchange Commission (SEC) has announced that it secured $8.2 billion in enforcement actions in 2024. This is the largest amount the commission has ever recovered, with…
Terraform Labs Secures Court Approval to Wind Down Operations
Terraform Labs, the company behind TerraUSD (UST) and Luna, has secured court approval to wind down operations in bankruptcy after settling with the United States Securities and Exchange Commission (SEC).…
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