COMMIT FRAUD

Last updated: June 18, 2025, 02:54  |  Written by: Linda Xie

Commit Fraud
Commit Fraud

A Reddit Post Shows That

A Reddit post shows that a police report has been filed against the Chief Executive Officer of TerraForm Labs, Do Kwon, in Singapore. According to the post, the filing

SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do

SINGAPORE - A police report was lodged by a concerned citizen against Singapore-registered firm Terraform Labs and its South Korean co-founder Kwon Do Hyeong

Within The Filed Lawsuit

Investor Files Police Report Against Terra Founder

Do Kwon Faces Lawsuit From Korean Investors; Terra Founder

Within the filed lawsuit, Terra is accused of misleading investors and getting them to buy more tokens at artificially inflated prices. Also, they allege that Terraform labs and

A User On The Popular

Investment Firm Files Lawsuit Against Terra on Behalf of Holders

A user on the popular American social news aggregation platform Reddit reported that he has filed a police complaint with the Singaporean officials against Do Kwon

LKB & Partners, a prominent law firm in South Korea representing LUNA and UST investors, filed both criminal and civil cases against Kwon, including fraud and a

Singaporean Luna And Ust Investor

A Singaporean LUNA/UST Investor Files Lawsuit Against Terra's Do

Police report made against Terraform Labs in Singapore; police not

Singaporean LUNA and UST Investor Reportedly Files a Police Report Against Terra’s Do Kwon. Read this full report

According To A New Report

According to a new report by Bloomberg, the regulatory agency is seeking a $5.3 billion fine against Do Kwon for his role in the downfall of the Terra ecosystem in 2025

Police Complaint Against Terra Founder: Report - Bitcoinik

A group of South Korean investors appears to have filed a court case against Terra founder Do Kwon over the blockchain’s crash. Local media reports suggest that

Breaking: Terra Founder Do Kwon Faces Lawsuit In South Korea

Linda Xie can be reached at [email protected].

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