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Showing posts with the label lunc

Terraform Labs co-founder and nine others indicted in South Korea

The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra. The financial crimes unit at the Seoul Southern District Prosecutors’ Office reportedly indicted Terraform Labs co-founder Shin Hyun-seong and nine other individuals for the collapse of the Terra stablecoin ecosystem.  The 10 individuals were reportedly indicted on charges of fraud, breach of trust and embezzlement and referred to trial after 11 months of investigation. The prosecutor’s office suspected that the individuals involved in the collapse amassed illicit profits of nearly  $350 million (460 billion won), reported KBS World, a Korean daily. Shin is accused of misleading investors and falsely advertising the product to cause significant losses despite knowing that the project was unfeasible. Prosecutors have also seized the assets of the indicted individuals and estimated them to be worth a total of $180 mil...

Albright Drops Class Action Lawsuit Against Terraform Labs

According to recent court filings, Albright has voluntarily dropped its lawsuit against Terra ’s parent Terra form Labs. Lead plaintiff Matthew Albright sent a notice to the Southern District of New York’s U.S. District Court. Moreover, the document states that the matter has been voluntarily dropped without prejudice against the defendants. In a class action lawsuit filed in August, Terraform Labs, Do Kwon, and other defendants face accusations of deceptive advertising, manipulating, and offering TerraUSD (UST) stablecoin and Terra (LUNA). The defendants include Do Kwon, Nicholas Platias, Jose Macedo, Kanav Kriya, Remi Tetot, Jump Trading, Delphi Digital Consulting, Luna Foundation Guard (LFG), and Terraform Labs. Furthermore, Zhu Su, the co-founder of the bankrupt Three Arrows Capital (3AC), shared the news on Twitter. He said he was “curious how long it will take crypto native media” to report on the development. Curious how long it will take ...