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The saga surrounding tech entrepreneur Do Kwon has taken a dramatic turn as South Korean regulators push for his extradition to face charges in his home country. If convicted, Kwon could face a staggering 40-year prison sentence, highlighting the severity of the allegations against him.
South Korean prosecutors on Friday said Terra founder Do Kwon who is facing trials in Montenegro should be extradited to South Korea. Prosecutors have been investigating and collecting pieces of evidence related to the Terra-LUNA crisis for longer periods than the U.S. and are in the best position to bring justice to victims that lost
Terraform Labs has filed a request to dismiss a class action lawsuit, arguing that United States securities laws do not apply to its foreign-developed protocols. The investor suit, brought by Nick Patterson, accuses the firm of selling unregistered securities and misleading investors.
As Terra LUNA goes through a bearish market after a positive start to 2023, will it rise again?
In a surprising turn of events, Terraform Labs has requested the dismissal of a class action lawsuit that argues US laws do not apply to its foreign-developed protocols. The firm is facing an investor suit filed by Nick Patterson, who claims that Terraform Labs sold unregistered securities and misled investors.
Terraform Labs is seeking to dismiss a class action against the company filed by US investor Nick Patterson and others.
Federal securities laws only apply in the United States, but the protocols were developed overseas, argues Terraform Labs.
Starting with the most relevant news of the last week for these 3 cryptos, we can immediately point out the presentation of a new governance proposal for Terra (LUNA) by the user “PFC” within the dedicated section for community decisions.
A crypto investigator says Binance would do well to cooperate with South Korean authorities on Do Kwon's case considering their ties with the U.S.
Do Kwon – the crypto executive behind the Terra USD collapse that occurred in the summer of 2022 – has been arrested and taken into custody. Do Kwon Has Reportedly Been Taken In Kwon has allegedly been a fugitive these past few months.
In today's volatile crypto market, certain projects have made significant gains while others have experienced substantial losses. The day's top gainers include ICP, APT, Cake, DYX, SOL, and LUNA, while the top losers are FXS, INJ, IMX, TON, WOO, and ARB.
Terra's Do Kwon reportedly hid a fortune in a Swiss-based Sygnum bank account. US officials want justice, but the matter raises jurisdiction problems with the involvement of the Securities and Exchange Commission (SEC).
How will LUNA react as CEO Do Kwon asks for the dismissal of charges leveled against him by the U.S. Securities and Exchange Commission (SEC)?
Prosecutors from Seoul suspect that Terraform Labs and its co-founder, Do Kwon, still possess a substantial sum of money, specifically 130 billion won ($100 million), held in a Swiss bank account. This comes after recent legal action against ten associates of Terraform Labs, including co-founder Shin Hyun-seong, also known as Daniel Shin.
In the wake of the recent legal action against ten associates of Terraform Labs, which included the co-founder Shin Hyun-seong, known to many as Daniel Shin, it appears that prosecutors from Seoul are convinced that Terraform Labs and co-founder Do Kwon are still in possession of a considerable sum of money, specifically 130 billion won
In today's cryptocurrency market, a variety of projects are witnessing noteworthy gains while others face significant losses. EGLD, RNDR, INJ, CSPR, and OSMO are leading the gains for the day, while Cake, NEAR, LTC, Algo, LUNA, and EOS have been identified as the top losers.
The special task force is digging deep for Terra's nest eggs as Do Kwon faces a gloomy year in Montenegro.
In a 47-page document, lawyers for Do Kwon, the founder of collapsed crypto issuer Terraform Labs, have requested a U.S. court to dismiss charges made against him by the U.S. Securities and Exchange Commission (SEC). In part because of the lack of jurisdiction, the court filings filed Friday show.
South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others on multiple charges, including violations of capital markets law. Shin Hyun-Seong, also known as Daniel Shin, has been charged with fraud, illegal trading, and violation of the capital markets law, among other offenses.
Daniel Shin, co-founder of Terraform Labs, is among ten individuals charged in South Korea, as legal repercussions from the Terra crisis continue to unfold across multiple countries.
Terraform Labs (TFL) and its co-founder Do Kwon have requested the dismissal of the charges brought against them by the U.S. Securities and Exchange Commission (SEC).
South Korean investigators have revealed that a significant sum of around $8.6 million remains in the Sygnum Bank account of Terraform Labs (TFL) CEO Do Kwon, while the inquiry into his company is ongoing. Sygnum, a pioneering crypto bank, was established in Zurich, Switzerland, in 2017.
South Korean prosecutors have revealed that former Terra CEO Do Kwon has millions of dollars stashed in a Sygnum bank account.
Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors' Office on charges of fraud.
