Terraform Labs Co-Founder and Employees Accused of Violating Capital Markets Laws
South Korean officials have leveled accusations of capital markets law violations against a group of Terraform Labs personnel, including co-founder Daniel Shin. Along with seven others, Shin faces charges of illegal trading, while two others are charged with breach of trust. According to prose ...
CEO of Terraform Labs Arrested in Montenegro for Multi-Billion Dollar Fraud
Montenegro's law enforcement authorities made headlines when they apprehended the CEO and co-founder of Terraform Labs at the airport in the capital city. Filip Adzic, the foreign minister of the Balkan country, revealed that Do Kwon had turned into one of the most sought-after criminals on the r ...