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An Investigation Against Terraform Labs In Singapore

Crypto Industry News:
Law enforcement in Singapore has reportedly launched an investigation against Terraform Labs, co-founded by Do Kwon. The authorities also ....

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Singapore Police Start Investigation Into Do Kwon's Terraform Labs: Bloomberg

Singapore police said they have commenced an investigation into Terraform Labs, the company behind the failed TerraUSD (UST) stablecoin, according. ....

United Arab Emirates , South Korea , Exchange Commission , Terraform Labs , Three Arrows Capital ,

Crypto fugitive's company under probe by SG police

SINGAPORE police said they have begun a probe linked to Terraform Labs Pte, the company co-founded by crypto fugitive Do Kwon. In an e-mailed statement on Monday, the force said “investigations have commenced in relation to Terraform Labs” and added the inquiries are “ongoing.” It also said Kwon isn’t currently… ....

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Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

An email from the authorities said inquiries are “ongoing” and confirmed that Kwon is not in the city-state. ....

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Do Kwon's Terraform Labs under investigation by Singapore authorities

Singapore authorities have officially launched an investigation into Terraform Labs and its fugitive founder Do Kwon, nearly a year after the stablecoin. ....

South Korea , Gary Gensler , Exchange Commission , Terraform Labs ,