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terra-LUNA
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CryptoCurrency
Terraform Labs' Do Kwon Denied Appeal in Passport Fraud Case
Kwon faces extradition to the US or South Korea.
He has been in custody since his arrest in March.
Friday, 17/11/2023 | 19:38 GMT
by
Jared Kirui
CryptoCurrency
Do Kwon Fights Back: Opposes SEC's Terraform Labs Probe
Kwon's lawyers argue that bringing him to the US for questioning is impossible.
The SEC seeks to interview Kwon regarding the collapse of TerraUSD stablecoin.
Thursday, 28/09/2023 | 14:14 GMT
by
Jared Kirui
CryptoCurrency
Terra’s Website Compromised: Users Advised to Steer Clear of Phishing Scam
The blockchain's developers have urged users to use the official communication channels.
Scammers have reportedly mimicked the official site, tricking users into revealing sensitive information.
Monday, 21/08/2023 | 16:56 GMT
by
Jared Kirui
CryptoCurrency
Terraform Labs’ Do Kwon Sentenced to 4 Months in Jail over Document Forgery
Kwon and CFO Han Chong-Joon were arrested in Montenegro in March.
Kwon's firm is behind the Terra-LUNA ecosystem that crumbled last year, wiping out over $40B.
Monday, 19/06/2023 | 15:16 GMT
by
Solomon Oladipupo
CryptoCurrency
Montenegrin Court Reinstates Do Kwon's Bail; Dismisses Prosecutor's Appeal
Kwon and his co-accused Han will pay 400,000 euros (US$428,241) in bail money.
The next court hearing is set for June 16.
Monday, 05/06/2023 | 20:06 GMT
by
Jared Kirui
CryptoCurrency
US Prosecutors Charges Terraform Labs CEO Do Kwon for Criminal Fraud
He is already facing the SEC's civil charges for fraud.
He was arrested on Thursday by Montenegro police.
Friday, 24/03/2023 | 05:48 GMT
by
Arnab Shome
CryptoCurrency
Terra Founder Do Kwon Arrested in Montenegro, Interior Minister Says
Do Kwon's whereabouts had been unknown for many months.
The Terra LUNA collapse wiped out $40 billion from the ecosystem.
Thursday, 23/03/2023 | 20:13 GMT
by
Solomon Oladipupo
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CryptoCurrency
US Justice Department Probes Collapse of TerraUSD: Report
The FBI and SDNY are interviewing employees of Terraform Labs.
The company and its CEO are facing civil fraud charges in the US.
Tuesday, 14/03/2023 | 06:27 GMT
by
Arnab Shome
CryptoCurrency
SEC Charges Terraform Labs and CEO Do Kwon for "Securities Fraud"
The charges blamed them for running a fraudulent scheme.
The whereabouts of Do Kwon are currently unknown.
Friday, 17/02/2023 | 06:22 GMT
by
Arnab Shome
Analysis
CryptoCurrency
Analysis
What's Next for Crypto after the Chaos of 2022?
FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
However, some think the nightmare may not be over yet as we head into 2023.
Friday, 30/12/2022 | 11:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Midas Shuts Down as Another Victim of FTX Collapse
After FTX, the platform lost 60% of its AuM.
However, Midas wants to launch a brand new CeDeFi project next year.
Wednesday, 28/12/2022 | 11:54 GMT
by
Damian Chmiel
CryptoCurrency
French Clients File Complaint against Binance over Crypto Promotions
The investors claimed they lost over €2.4M from the Terra-LUNA collapse.
Binance has denied the claim.
Monday, 26/12/2022 | 14:36 GMT
by
Solomon Oladipupo
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