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Terraform

Terra Co-Founder Shin, Nine Others Indicted by South Korea – Bloomberg

By Securities Docket on April 25, 2023, 8:08 am

South Korea indicted Terraform Labs co-founder Daniel Shin along with nine others on multiple charges including violations of capital markets law related to the Terra cryptocurrency project, which imploded last year. Prosecutors froze 246.8 billion won ($184.7 million) in assets from the people so far, Dan Sung Han, the head prosecutor who leads the financial […]

Posted in Global, Top | Tagged South Korea, Terraform

SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes

By Securities Docket on February 16, 2023, 6:00 pm

According to the SEC’s complaint, from April 2018 until the scheme’s collapse in May 2022, Terraform and Kwon raised billions of dollars from investors by offering and selling an inter-connected suite of crypto asset securities, many in unregistered transactions. These included “mAssets,” security-based swaps designed to pay returns by mirroring the price of stocks of […]

Posted in SEC, Top | Tagged Terraform

How a Trash-Talking Crypto Bro Caused a $40 Billion Crash – The New York Times

By Securities Docket on May 18, 2022, 6:35 am

Mr. Kwon dismissed concerns with a taunt: “I don’t debate the poor.” But last week, Luna and another currency that Mr. Kwon developed, TerraUSD, suffered a spectacular collapse. Their meltdowns had a domino effect on the rest of the cryptocurrency market, tanking the price of Bitcoin and accelerating the loss of $300 billion in value […]

Posted in Industry, Top | Tagged Luna, Terraform

Terraform Labs’ legal team resigns after UST collapse

By Securities Docket on May 17, 2022, 4:35 pm

A person familiar with the matter told The Block that legal operations are now being handled by outside counsel. The LinkedIn profiles of Terraform Labs’ general counsel Marc Goldich, chief corporate counsel Lawrence Florio, and chief litigation and regulatory counsel Noah Axler show that all three stopped working for the company in May — all after […]

Posted in Industry, Top | Tagged Terraform

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