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Nalezeno "Terra": 1604

Montenegro Court Agrees To Release Terraform’s Kwon and CFO on Bail


A court in Montenegro accepted bail to release Terraform Labs co-founder Do Kwon and former chief financial officer Han Chang-joon from jail on Friday after allegedly using false documents. The Basic Court Podgorica said the two would not be allowed to leave their homes in accepting the 400,000...

Terraform Labs CEO Do Kwon Pleads Not Guilty to Forged Passport Charges


Terraform Labs co-founder Do Kwon pleaded not guilty to allegedly using false passports from Belgium and Costa Rica on Thursday in a Montenegro court, according to Bloomberg News.  Kwon had been on the run for months after the demise of Terraform Labs, the company behind the algorithmic stablecoin...

Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea


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. Along with nine others, Shin is suspected of deceiving investors and accumulating...

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