2022-12-20 14:20 |
The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra.
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Coinspeaker South Korean Court Freezes $92M in Terra-Related Funds As per the Seoul Southern District Court, one of those taking the biggest advantage of Terra and speculating on sales was Kernel Labs CEO Kim Hyun-Joong.
2022-12-20 16:13 | |
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The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.
2022-12-13 12:05 | |
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Terraform Labs founder Do Kwon is reportedly hiding from jail in Serbia after fleeing from Singapore
2022-12-12 08:55 | |
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Terra Classic (LUNC) продолжает оставаться известным криптоактивом, несмотря на крах компании Terraform Labs и обрушение экосистемы Terra (LUNA). Только 2 декабря рыночная капитализация LUNC увеличилась на $100 млн, прибавив за 24 часа 12%.
2022-12-11 11:14 | |
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Соучредитель Terraform Labs призвал проблемные FTX и Genesis рассказать общественности правду и раскрыть роль в гибели экосистемы Terra LUNA.
2022-12-9 15:28 | |
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Having whistleblowers’ trust made a cranky pseudonymous Twitter account key to the flameout of Terraform Labs and its LUNA token. That’s why FatManTerra is one of CoinDesk’s Most Influential 2022.
2022-12-6 16:29 | |
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Launched by Anchor's alumni, Ambit Finance secures funds from Binance Labs to build new BUSD-based product
2022-12-4 09:49 | |
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According to local reports, Terraform Labs Co-founder Daniel Shin has claimed that he did not sell LUNA at its peak, before the token's price collapsed. Shin reportedly held a considerable number oThe post What Terra Co-founder Daniel Shin said about $100M LUNA cashout appeared first on AMBCrypto.
2022-11-18 17:30 | |
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Эксперты аналитической компании Nansen считают, что события, произошедшие с Terraform Labs весной, и нынешняя ситуация с FTX и Alameda Research связаны между собой.
2022-11-19 11:00 | |
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Daniel Shin, CEO of Chai Corporation, joins list of investigators related to collapse of Terraform Labs, find out how this story unfolds
2022-11-17 13:00 | |
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Luna Foundation Guard released a third-party technical audit on 16 November The audit confirmed the absence of impropriety on the part of Terraform Labs and LFG. When Terra crashed, it causeThe post Luna Foundation Guard releases audit report, but will LUNC/USTC rise? appeared first on AMBCrypto.
2022-11-17 12:30 | |
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The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds.
2022-11-17 21:30 | |
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Officials said they suspect Chai Corp. leaked customer information to Terraform Labs.
2022-11-16 14:58 | |
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Власти Южной Кореи привлекли сооснователя Terraform Labs Шин Хён-Сона к расследованию деятельности Terra. Предполагается, что он мог намеренно способствовать обрушению проекта.
2022-11-15 12:18 | |
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South Korean prosecutors have indicated that the fugitive co-founder of Terraform Labs, Do Kwon, is in Europe, Bloomberg reported Friday.
2022-11-5 14:47 | |
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Южнокорейские правоохранительные органы заявили, что получили историю переписки бывшего главы Terraform Labs с подчиненным, где он прямо просил манипулировать ценой криптовалюты.<br />
2022-11-5 14:40 | |
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Do Kwon, CEO of the failed stablecoin company Terraform Labs, is reportedly residing in Europe. Do Kwon Is Likely in Europe According to Korean state media, Do Kwon’s location has...
2022-11-4 00:07 | |
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Инвесторы из Сингапура подали коллективный иск на сооснователя Terraform Labs До Квона, а также на члена правления Terra Николаса Платиаса (Nicholas Platias) и Luna Foundation Guard (LFG).
2022-10-31 13:11 | |
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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.
2022-10-30 22:35 | |
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Власти Южной Кореи подтвердили информацию о переезде основателя TerraForm Labs До Квона из Сингапура, пишет Blооmberg со ссылкой на сообщение прокуратуры Сеула. По заявлению правоохранительных органов, новость о том, что Квон покинул Сингапур и вылетел в Дубай, скорее всего для промежуточной остановки, «не была ложной», сообщает РБК Крипто.
2022-10-22 19:49 | |
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There have been rumours circulating that Do Kwon, co-founder of Terraform Labs, the firm behind the Terra blockchain network, has left Singapore for Dubai. Prosecutors have said that these rumours are "not false," Bloomberg reported Friday.
2022-10-21 11:59 | |
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Cryptocurrency investors have banded together to join in the search for Terraform Labs CEO Do Kwon, an internationally wanted man. The post Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol? appeared first on BeInCrypto.
2022-10-20 16:35 | |
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2022-10-20 21:00 | |
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Do Kwon, the founder of Terraform Labs, says he is not hiding from South Korean law enforcement. The nation’s prosecutor’s office said it had obtained a global arrest order for the cryptocurrency CEO. The Fall of Terra and Do Kwon’s…
2022-10-19 20:00 | |
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Co-founder of Terraform Labs claims he has been receiving personal threats, so he remains in hiding
2022-10-18 17:50 | |
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Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The post Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate appeared first on CryptoSlate.
2022-10-18 15:10 | |
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On-chain records suggest that Terraform Labs CEO and co-founder Do Kwon has been cashing out Terra (LUNA) to a Binance wallet while shilling the new coin on Twitter. The post Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful appeared first on BeInCrypto.
2022-10-11 21:45 | |
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The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle.
2022-10-6 12:32 | |
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Соучредитель компании-разработчика экосистемы Terra, Terraform Labs, Дэниел Шин не будет свидетельствовать перед парламентом Южной Кореи. Об этом сообщает корейское издание News1. В пояснительной записке Шин заявил, что его публичное выступление перед парламентом может помешать текущему расследованию прокуратуры по делу о крахе Terra.
2022-10-6 11:46 | |
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The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s leading financial watchdog.
2022-9-30 17:08 | |
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Terraform Labs suggested that South Korean prosecutors may be 'overreaching their authority' arguing that Luna Classic isn't legally a security The post Terra Spokesman Argues ‘Luna Classic has Never Been a Security’ Amid Legal Trouble appeared first on BeInCrypto.
2022-9-29 15:15 | |
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Сингапурская компания Terraform Labs обвиняет прокуратуру Южной Кореи в превышении полномочий. Все из-за преследования руководителя и идейного вдохновителя проекта Terra До Квона (Do Kwon). В заявлении для The Wall Street Journal представитель компании объяснил, что цифровой актив LUNA не является ценной бумагой, а потому не подпадает под действие соответствующего законодательства.
2022-9-29 14:05 | |
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A spokesperson for the company behind Terra said it believes prosecutors heeled to public pressure and expanded the definition of a security after its associated cryptocurrencies collapsed.
2022-9-29 09:02 | |
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Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any…
2022-9-28 14:13 | |
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Владелец YouTube-канала Bitboy Crypto считает, что основатель проекта Terra До Квон «не такой уж плохой парень» в сравнении с Алексом Машинским, основателем обанкротившейся платформы Celsius. Несмотря на всеобщее возмущение криптовалютного сообщества по отношению к основателю Terraform Labs До Квону, владелец популярного YouTube-канала Bitboy Crypto Бен Армстронг не думает о нем плохо. Как написал Армстронг в […]
2022-9-29 13:58 | |
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Luna Foundation Guard (LFG) перевел на криптовалютные биржи в общей сложности 3313 биткоинов после выдачи ордера на арест гендиректора Terraform Labs До Квона. Напомним, в мае из-за крушения экосистемы Terra и алгоритмического стейблкоина UST обвалились практически все цифровые валюты.
2022-10-6 11:19 | |
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Luna Foundation Guard (LFG) перевел на криптовалютные биржи в общей сложности 3313 биткоинов после выдачи ордера на арест гендиректора Terraform Labs До Квона. Напомним, в мае из-за крушения экосистемы Terra и алгоритмического стейблкоина UST обвалились практически все цифровые валюты.
2022-9-28 00:01 | |
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Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition as a worldwide search for the Terraform Labs co-founder continues.
2022-9-27 14:09 | |
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Terraform Labs founder Do Kwon is facing an international arrest warrant, days after South Korean prosecutors expressed concern that he was “on the run. ” On Monday, South Korea police revealed that they had sought help from Interpol to have the Terra boss arrested.
2022-9-27 16:05 | |
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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…
2022-9-26 13:50 | |
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The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.
2022-9-26 05:35 | |
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Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs.
2022-9-16 16:59 | |
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Прокуратура Южного округа Сеула обратилась в местный МИД с просьбой аннулировать паспорта пяти человек, включая CEO Terraform Labs (TFL) До Квона. Об этом сообщили местные СМИ. В своем запросе ведомство сослалось на Закон о паспортах.
2022-9-16 16:58 | |
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South Korea has issued a warrant of arrest for Kwon Do-Hyung “Do Kwon”, founder and CEO of the now defunct Terraform Labs.
2022-9-15 20:28 | |
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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.
2022-9-14 18:30 | |
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According to the prosecutors office, all six wanted individuals from Terraform Labs currently reside in Singapore. Manhunt Begins for Do Kwon The law is finally catching up with Do Kwon....
2022-9-14 13:09 | |
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Суд Сеула выдал ордер на арест гендиректора Terraform Labs До Квона и пятерых топ-менеджеров проекта в связи с нарушением правил рынка капитала Южной Кореи, что привело к крупным потерям инвесторов.
2022-9-14 12:18 | |
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Разработчики Terra открыли раздачу токенов terra (LUNA) всем избранным пользователям. Об этом сообщил глава по коммуникациям Terra Form Labs Сион Шум у себя в блоге. В рамках кампании Terra Phoenix пользователи могут через специальный ресурс сделать запрос на начисление новых токенов LUNA.
2022-9-6 17:45 | |
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Algod famously bet Terraform Labs CEO Do Kwon $1 million that LUNA would fail to hold its trading price on a 12-month timeframe a few weeks before it collapsed. Algod...
2022-8-23 19:52 | |
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The SEC’s charges for the world’s largest asset manager came on the same day as a DTCC listing of its spot Bitcoin ETF was spotted; however, a spokesperson from DTCC confirmed that the listing has been there since August.
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The proposed purchase price of the Mysten Labs shares was roughly 95% of the amount FTX Ventures invested as part of a $300-million funding round in September 2022.
The team said it has already lined up clients, including CoinList, Bitso and TrueUSD.
Alibaba Cloud Hong Kong IDC Zone C server went offline on Saturday at roughly 10 pm ET and failed to recover for over 7 hours at the time of reporting.
Crypto whale action can affect the price of cryptocurrencies and tracking these whales can offer invaluable and timely insights into price movements.