Crypto Scandal: Terraform CEO’s Billions Found in Swiss Bank, SEC Takes Action
Terraform Labs CEO faces SEC lawsuit, as billions traced to Swiss bank Signum. Prosecutors reveal fund usage and remaining balance.
Terraform Labs
Community Wants Do Kwon in the Same Cell With SBF
Do Kwon, founder of Terraform Labs, faces legal troubles in Singapore and South Korea over digital asset loss. Investors concerned over future of LUNA.
Securities and Exchange Commission Charge Do Kwon With Fraud
The SEC claims that Do Kwon and Terraform Labs are responsible for a multimillion-dollar scam involving the Terra company.
Jimmy Le: Challenging Wrongful Airdrop CW3 Multi-Sig
More than one million LUNA, at its height worth between $6-7 million, were accidentally sent to a guy named Jimmy by the company Terraform Labs (TFL).
