TETHER PROMISES AUDIT

Last updated: June 16, 2025, 14:30  |  Written by: Barry Silbert

Tether Promises Audit
Tether Promises Audit

Singaporean Luna And Ust Investor

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

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

Investment Firm Files Lawsuit Against Terra on Behalf of Holders

A User On The Popular

Police report made against Terraform Labs in Singapore; police not

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

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

Lkb

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

Do Kwon Faces Lawsuit From Korean Investors; Terra Founder

Breaking: Terra Founder Do Kwon Faces Lawsuit In South Korea

Within The Filed Lawsuit

Investor Files Police Report Against 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

Police Complaint Against Terra Founder: Report - Bitcoinik

Singapore

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

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

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

Barry Silbert can be reached at [email protected].

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