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DoJ Probing Do Kwon, Jane Street, and Jump Over LUNA Crash
The Department of Justice is investigating Do Kwon over his involvement with LUNA and Terra USD.
March 13, 2023
LUNC Up 18% After Binance Burn, Can the Rally Last?
Terra Classic (LUNC) spites new LUNA, but the interest is waning.
December 02, 2022
S. Korea Freezes $104M in LUNA Profits Tied to Terraform Labs Co-Founder
Seoul Southern District Court approved the request by local prosecutors to freeze more than $100M in assets belonging to Terraform Labs co-founder Daniel Shin.
November 17, 2022
Korean Prosecutors Claim To Have Proof Do Kwon Manipulated LUNA Prices
South Korean prosecutors claim they found evidence that Do Kwon manipulated the price of LUNA, say he is now an illegal immigrant somewhere in Europe.
November 03, 2022
South Korean Authorities Freeze Over $39M Worth of Crypto Linked to Do Kwon
South Korean authorities froze an additional $39.6 million worth of crypto tied to Terraform Labs founder Do Kwon, per reports.
October 05, 2022More from The Tokenist / LUNA
S. Korean Exchange Will Use LUNC Burn Fees to Help Crypto Investors
September 27, 2022
LUNA Drops 40% as Arrest Warrant Issued for Do Kwon and 5 Others
September 14, 2022