Search
Breaking News: Terra Luna Founder Do Kwon Allegedly Arrested in Montenegro – Developing Story
23.3.2023
Terra founder and crypto fugitive Do Kwon has been allegedly arrested in Montenegro.
In a Thursday tweet, Montenegro Minister of the Interior Filip Adzic said an individual suspected of being Do Kwon has been arrested at the Podgorica airport, an international airport located in the heart...
Terra's LUNA Tokens Fall Steeply on Do Kwon's Alleged Arrest
23.3.2023
Do Kwon Arrested in Montenegro: Interior Minister
23.3.2023
The announcement was made by the minister of interior Filip Adzic
Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro
23.3.2023
The former blockchain executive is wanted by Interpol for his role in the $40 billion collapse of the Terra Luna ecosystem during May 2022
Chinese billionaire’s $1B fraud charges, Kwon’s $11M bet, Zhu Su and Islam: Asia Express
17.3.2023
Chinese billionaire using crypto to fight communism charged over $1 billion fraud, Do Kwon’s $11M bet comes due, Zhu Su bonds with Islam
1 year after $11M LUNC bets; Do Kwon wanted, funds paid, hedge stuck on FTX
16.3.2023
Terra Luna's former co-founder, Do Kwon, who lost $11 million in the bet, is currently wanted by Interpol and is reportedly hiding in Serbia
US Authorities Probe Jump Trading and Jane Street Conversations About TerraUSD Bailout
14.3.2023
The US Justice Department has probed the two major trading firms Jump Trading and Jane Street about plans for a potential bailout of the Terra network’s failed algorithmic stablecoin TerraUSD (UST).
According to Bloomberg report from Monday, prosecutors are now looking into group chat...
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
14.3.2023
The controversial founder of Terraform Labs, Do Kwon is at the center of the investigation, despite believed to be hiding out in Serbia
Justice Department Investigating TerraUSD Stablecoin Collapse: Reports
13.3.2023
The investigations follow the filing of the SEC’s civil fraud lawsuit against Terraform Labs and Do Kwon last month
Do Kwon had the right idea, banks are risk to fiat-backed stablecoins: CZ
12.3.2023
Given Silicon Valley Bank’s direct involvement in destabilizing USDC prices, CZ blamed banks for increasing the risks of stablecoins
Singapore Police Launch Investigation into Crypto Fugitive Do Kwon and Terraform Labs – Where is He?
7.3.2023
Singapore authorities have launched a probe into Do Kwon's Terraform Labs, the entity that developed the now-collapsed TerraUSD stablecoin.
According to a Monday report by Bloomberg, Singaporean police sent an emailed statement announcing that “investigations have commenced in relation...
Singapore Police Start Investigation Into Do Kwon's Terraform Labs: Bloomberg
6.3.2023
Singapore's police has confirmed Do Kwon is not in the city state
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
6.3.2023
Local police in Singapore sent an email on Monday saying that they have begun a probe connected to Do Kwon’s Terraform Labs
5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter
26.2.2023
2022 was a year of phenomenal cryptocurrency blowouts, as several projects collapsed and many more are on life support after the entire ecosystem was shattered. The fallout from these digital currency projects has not only removed billions of dollars in value from the crypto economy, but also...
SEC Filing ‘May Help South Korean’s Prosecutors’ Do Kwon Case’ – Report
24.2.2023
The US Securities and Exchange Commission (SEC)’s legal filing against Terraform Labs and its CEO Do Kwon “could help South Korean prosecutors’ case against Kwon,” a report has claimed....
Read More: SEC Filing ‘May Help South Korean’s Prosecutors’ Do Kwon Case’ – Report
The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon
24.2.2023
The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important
South Korean Prosecutors Applaud ‘Meaningful’ US Do Kwon Charges
20.2.2023
South Korean prosecutors have applauded “meaningful” charges brought against Do Kwon, the Co-founder of Terraform Labs, by the top American financial regulator....
Read More: South Korean Prosecutors Applaud ‘Meaningful’ US Do Kwon Charges
SEC Clampdown Has Crypto Space Abuzz, Pantera Capital Says We’re in Bull Market, and Much More — Week in Review
19.2.2023
There’s been no shortage of news in past weeks when it comes to the United States Securities and Exchange Commission (SEC) taking action against crypto exchanges and companies. From Kraken, to Paxos, to Terraform Labs, it seems enforcement is in the air when it comes to chair Gary...
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18
18.2.2023
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. The SEC alleges...
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
18.2.2023
Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s collapse. She made her remarks in a blog post after disclosing evidence to law enforcement. Long’s post followed...