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SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon
Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »
2024-4-24 13:08 | |
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SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
The US Securities and Exchange Commission (SEC) wants nearly $5. 3 billion in fines from Terraform Labs and its former CEO, Do Kwon for violations of the US securities laws and charges of fraud. The agency detailed its requested fines in an April 19 legal filing. дальше »
2024-4-24 00:20 | |
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. дальше »
2024-4-24 20:48 | |
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SEC seeks $5.3 billion from Terraform Labs and Do Kwon
The US Securities and Exchange Commission (SEC) seeks a $5. 3 billion judgement against Terraform Labs and co-founder & CEO Do Kwon. Terraform Labs filed a motion for settlement at $3. 5 million; dO Kwon offered $800,000. дальше »
2024-4-23 12:13 | |
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LFG Audit Claims Do Kwon Didn’t Steal Terra Funds—but Can It Be Trusted?
The audit asserts that the Luna Foundation Guard spent approximately $2.8 billion to defend USTs peg. LFG Releases Audit The Luna Foundation Guard is trying to clear its name. The... дальше »
2022-11-16 16:02 | |
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CryptoSlate Wrapped Daily: Nigeria’s CBDC deemed a failure; Korea gathers more proof on Do Kwon
The biggest news in the cryptoverse for November 3 includes the private conversation Korea obtained that proves Kwon purposely manipulated the LUNA price, the reveal of China’s $6 billion worth of crypto reserves, and Stripe’s decision to downsize by 14%. дальше »
2022-11-4 00:56 | |
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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud
A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »
2022-10-30 22:35 | |
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Luna Classic Adds Over 50% In 24H After Interpol’s Red Notice Slammed Its Price
Early hours of Monday, September 26, Interpol issued a Red Notice against the founder of Luna Classic, DO Kwon. This issuance resulted from Do Kwon losing more than $60 billion in investors’ wealth. дальше »
2022-9-27 02:31 | |
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Do Kwon Issued Red Notice From International Police After $60 Billion Crypto Wipeout Mess
International Police (Interpol) has issued a red notice on Do Kwon, Terra Labs co-founder, according to the information given by South Korean law enforcement officers. South Korea says Do Kwon is to blame for the $60 Billion digital asset wipeout… дальше »
2022-9-26 13:50 | |
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Wanted? Do Kwon says he’s not ‘on the run’
The collapse of Terra (LUNA/USD) and its TerraUSD stablecoin project continues to feature in the latest crypto news nearly four months since the event (a $45 billion project just flushed down the drain) impacted millions of investors. дальше »
2022-9-19 15:15 | |
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Is South Korea getting ready to arrest Do Kwon- Decoding details
Due to the South Korean government's request for his arrest, Do Kwon, the founder of Terraform Labs, is in grave danger. The cryptocurrency market lost $40 billion as a result of Terra's stablecoin USThe post Is South Korea getting ready to arrest Do Kwon- Decoding details appeared first on AMBCrypto. дальше »
2022-9-14 18:30 | |
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New Allegations Surface Against Do Kwon, Did He Cash Out $2.7 Billion From Terra?
FatManTerra has alleged that Do Kwon cashed out $2. 7 billion from Terra within months, using Degenbox to drain liquidity from the ecosystem. The post New Allegations Surface Against Do Kwon, Did He Cash Out $2. дальше »
2022-6-13 22:00 | |
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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
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Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem via Degenbox
Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33 times, and a staggering $2. 7 billion was taken out of the system through Degenbox by Abracadabra Money. дальше »
2022-6-12 17:00 | |
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Terra 2.0 (LUNA) Price Hovers at $2.7, Do Kwon Refutes Rumors of Cashing Out $2.7 Billion of Coins
The Bitcoin and Ethereum price continues to face bearish pressure as the global cryptocurrency market shows a 4. 55% decline in the past 24 hours. The BTC price is down over 4%, currently trading at $27. дальше »
2022-6-13 16:55 | |
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Terra Luna Price Up 59% Today, Why Is the Price Rising?
Terra LUNA’s price is up over 59% today, currently trading at $0. 0001912, surpassing $1. 2 billion in market capitalization. The recent price hike for LUNA is most likely due to Terra’s Founder, Do Kwon’s statements yesterday, responding to accusations and questions from the community, which put the market at ease. дальше »
2022-5-24 03:21 | |
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Who is Do Kwon, and where did all go wrong for UST founder?
I’ve been in cryptocurrency for a few years now, but I’ve never seen anything like the events of the last 48 hours. We have seen a stablecoin worth $18 billion – UST – go poof, as well as the accompanying asset – LUNA – which was at its peak worth $42 billion. дальше »
2022-5-11 19:14 | |
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How Terra Is Using Its Bitcoin Reserves To Keep UST Stable
Terra, through the Luna Guard Foundation (LFG), has been purchasing bitcoin to use as reserves for its UST stablecoin. This has gone well according to plan and out of the $10 billion worth of bitcoin founder Do Kwon said that the foundation would be buying for its reserves, more than $2.9 billion in BTC has […] дальше »
2022-5-9 20:00 | |
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Luna Foundation Acquires An Additional 37.8k Bitcoin Worth $1.5B, Bringing its Total Holdings to 80,394 BTC
Summary: The Luna Foundation Guard has bought an additional 37,863 Bitcoin worth $1. 5 billion The purchase is in line with Do Kwon’s goal of backing UST with digital asset reserves worth $10 billion The Luna Foundation Guard now holds 80,394 BTC The Luna Foundation Guard has acquired an additional 37,863 Bitcoin worth $1. дальше »
2022-5-6 21:04 | |
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Terra’s $10 Billion Plan For UST’s Bitcoin Reserve
Following Do Kwon’s latest tweets, and Terra’s recent Bitcoin buys, it is evident that he aims to... дальше »
2022-5-2 19:03 | |
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Terra expands reserve for UST beyond Bitcoin, buys $100 million Avalanche
Terra’s founder Do Kwon announced in March that the blockchain network will buy $10 billion worth of Bitcoin as a reserve for its algorithmic stablecoin, UST. The network has bought $1.6 billion worth of the flagship digital asset, so far, and reports have now emerged that it is expanding its reserve for UST to another […] The post Terra expands reserve for UST beyond Bitcoin, buys $100 million Avalanche appeared first on CryptoSlate. дальше »
2022-4-8 14:15 | |
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UST Grows 55x to Become the 4th Largest Stablecoin, Terra DeFi Ecosystem Amasses $18B in Assets
As predicted by Terra CEO Do Kwon earlier this year, the stablecoin TerraUSD (UST) has reached 10 billion supply before 2021 has been over. “UST marketcap is now $10B, the first decentralized stablecoin to achieve this milestone. дальше »
2021-12-28 17:07 | |
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EOS Has Launched. Now What? Hosho CEO Discusses Security Issues
The $4 Billion, long-awaiting EOS blockchain network went live yesterday. While many investors are excited by this news, what are lingering security issues should token holders, investors and developers be aware of? Yo Sub Kwon, CEO and Founder of Hosho, the world’s leading blockchain security firm, provides commentary on the security concerns of EOS. Highlights […] дальше »
2018-6-19 08:01 | |
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