February 17, 2023 4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs TerraUSD was a more overt and calculated fraud than was previously… More...
February 17, 2023 Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC Around $100 million have since been withdrawn from the Swiss account,… More...
February 17, 2023 First Mover Americas: SEC Suing Do Kwon for Misleading Investors The latest price moves in bitcoin (BTC) and crypto markets in context… More...
February 17, 2023 Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs Delphi Lab's general counsel said the SEC was being "more thorough… More...
February 16, 2023 Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud The U.S. Securities and Exchange Commission (SEC) has charged Terraform… More...
February 16, 2023 Breaking: SEC sues Do Kwon and Terraform Labs for fraud "We allege that Terraform and Do Kwon failed to provide the public … More...
February 16, 2023 SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin The collapse of TerraUSD last year led to wave of bankruptcies in the… More...
February 9, 2023 Hunt for Do Kwon Intensifies As South Korean Authorities Work With Serbian Officials: Report Authorities in South Korea are reportedly seeking help from officials… More...
February 8, 2023 South Korean officials traveled to Serbia to find Do Kwon South Korean authorities have previously requested cooperation… More...
December 30, 2022 10 crypto tweets that aged like milk: 2022 edition Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this… More...
December 23, 2022 The biggest crypto villain – 2022 award goes to In 2022, the crypto industry has seen the worst of human duplicity.… More...
December 23, 2022 Terra Founder Do Kwon Cashes Out Some Of His Stolen Bitcoin In Serbia: Report While FTX founder Sam Bankman-Fried, one of this year’s biggest… More...
December 12, 2022 Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg A new report has claimed that Do Kwon, the fugitive CEO of Terraform… More...
December 11, 2022 Terra co-founder Do Kwon hiding out in Serbia, says authorities South Korean authorities have requested cooperation from the Serbian… More...
December 8, 2022 FTX’s Bankman-Fried to face market manipulation probe, Do Kwon chimes in As part of a broader inquiry into FTX's collapse, federal prosecutors… More...
November 20, 2022 South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder South Korea’s prosecutors have reportedly obtained a court… More...
November 16, 2022 Terra’s $2.8B Defense System — Luna Foundation Guard Audit Says Group Spent More Than 80,000 Bitcoin Defending UST Peg Months after the collapse of Terra’s U.S. dollar-pegged … More...
November 16, 2022 Terraform Labs Co-Founder Daniel Shin’s Firm Chai Reportedly Raided by Seoul Prosecutors Following the collapse of FTX, law enforcement officials are still… More...
November 16, 2022 Audit report: How LFG spent $2.8B trying to defend UST’s peg With the ongoing FTX collapse, some crypto investors nearly forgot… More...
November 10, 2022 Biggest Movers: LUNC 13% Higher, as US CPI Boosts Crypto Markets Terra classic has been one of Thursday’s biggest gainers, as crypto… More...
November 5, 2022 Do Kwon Ordered A Staff To ‘Doctor’ LUNA’s Price, South Korean Prosecutors Claim Do Kwon, the co-founder and Chief Executive Officer (CEO) of Terraform… More...
November 4, 2022 Do Kwon, Reportedly In Hiding In Europe, Taunts Cops For A ‘Meet Up’ Crypto bigshot Do Kwon, who is wanted by prosecutors and the subject… More...
November 3, 2022 South Korean prosecutors accuse Do Kwon of manipulating Terra’s price Prosecutors have reportedly secured a "messenger conversation"… More...
November 3, 2022 Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price On Thursday, Nov. 3, 2022, local reports from South Korea disclosed… More...
November 3, 2022 LUNC Sheds $130 Million In 24 Hours As Terra Classic’s Misery Worsens LUNC (Terra Luna Classic) continues to experience severe losses … More...
November 1, 2022 Following the Great UST Collapse, a Defi Project Plans to Launch a ‘Soft-Pegged Stablecoin’ Built on Terra Following the Terra stablecoin collapse last May, the Terra blockchain… More...