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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

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

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

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

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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

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

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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