Crypto
Jump Trading Hit with $1.3B Lawsuit for Terra Manipulation
Jump Trading accused of buying over 62M UST tokens to inflate its price.
Total Stories
11
News
Terraform Labs
Section
Terraform Labs
Crypto
Switzerland Freezes Terraform Labs and Do Kwon Assets Worth $26M
Last week, Kwon and a former Terraform CFO were sentenced to four months in prison in Montenegro.
Policy
Montenegrin Police Confirms Arrest of Do Kwon Along With Terra’s CFO
Montenegrin police confirmed it arrested Do Kwon and Terraform’s CFO on Thursday while trying to leave the country through the Podgorica airport.
Crypto
SEC Sues Do Kwon and TFL for Crypto Fraud, 9 Months After $40B Collapse
SEC Director of Enforcement Gurbir Grewal claimed that the Terra ecosystem was neither decentralized, nor finance.
Policy
Do Kwon Resident in Serbia, Likely to Challenge Extradition: Report
Terraform Labs co-founder Do Kwon has registered his residential address in Serbia, according to S. Korean reports, citing local prosecutors.
Policy
South Korean Judge Dismisses Terra-Related Warrant for Daniel Shin and 7 Others
For the second time in two months, South Korean Judges stepped in the way of the country’s prosecutors.
Policy
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.
DeFi
Judge Dismisses Terra-Related Arrest Warrant, Doubts LUNA is a Security
A South Korean judge dismissed an arrest warrant related to the current Terraform Labs investigation.
Crypto
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.
Crypto
South Korean Crypto Exchanges Raided in Connection with Luna’s Crash
South Korean prosecutors raided local crypto exchanges on Wednesday as a part of the recently opened investigation into Terraform Labs following LUNA's crash.
Crypto
Terra to Start New Blockchain on 27th May, Will Abandon UST
After the hard fork, Luna tokens would become "Luna Classic" tokens.