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The Terraform Labs case
Every US enforcement document on Terraform Labs in date order, 13 June 2024 to 11 December 2025. Steps: sentence and settlement. Each links its source.
The enforcement ledger holds 2 US documents on Terraform Labs, from the SEC and the Justice Department, between 13 June 2024 and 11 December 2025. The latest on record, from the Justice Department on 11 December 2025: Terraform Labs co-founder sentenced to 15 years for wire fraud and fraud conspiracy tied to the $40 billion UST/LUNA collapse.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 13 Jun 2024 | SEC | Settlement | After a jury found them liable for securities fraud, Terraform Labs and its co-founder agreed to pay over $4.5 billion in a consent judgment. |
| 11 Dec 2025 | DOJ | Sentence | Terraform Labs co-founder sentenced to 15 years for wire fraud and fraud conspiracy tied to the $40 billion UST/LUNA collapse. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
More on Terra
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Terraform Labs across every ledger
Cite this Bitminer.io, “The Terraform Labs case”, data to 6 November 2026, https://bitminer.io/ledger/case/terraform-labs/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data