• Currencies
  • Login
  • BTC
  • Coin
  • Top
  • Leaders
  • Losers
  • Today

Terraform Labs / Заголовки новостей

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

268 +

Who Will Catch Terra LUNA CEO Do Kwon First? Angry Investors or Interpol?

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. дальше »

2022-10-20 16:35

281 +

Do Kwon Continues Cashing out of Terra While Investors Remain Hopeful

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. дальше »

2022-10-11 21:45

421 +

Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds

Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto. дальше »

2022-10-6 20:30

388 +
Фото:

South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe

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. дальше »

2022-9-30 17:08

318 +
Фото:

Terra Co-founder Do Kwon Refutes Cashout Allegations

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… дальше »

2022-9-28 14:13

447 +
Фото:

South Korea Issues a Warrant of Arrest for Do Kwon, CEO’s Assets Frozen

After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges. дальше »

2022-9-28 06:00

340 +
Фото:

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

447 +

Do Kwon, Where Are You? Interpol Issues Arrest Warrant For Fugitive Terra Co-Founder

Now it happens, unsurprisingly: the Interpol is involved and wants a piece of Do Kwon, the disgraced co-founder of the Terra ecosystem which disintegrated drastically in May, multiple news outlets reported Monday. дальше »

2022-9-26 07:38

274 +
Фото:

Breaking: Interpol ‘Red Notice’ issued for Do Kwon — South Korea prosecutors

The Terraform Labs co-founder faces charges in South Korea relating to the crash of the Terra ecosystems’ cryptocurrencies.

дальше »

2022-9-26 05:35

228 +

Blockchain Users Reacted Differently to the Fallout from the Terra Collapse – Here’s What You Need to Know

Three months on and the crypto terrain looks different as the industry trudges forward, bearing the battle scars of the Terra implosion. The post Blockchain Users Reacted Differently to the Fallout from the Terra Collapse – Here’s What You Need to Know appeared first on BeInCrypto. дальше »

2022-8-2 17:00

312 +

Terraform Labs, Do Kwon Face Another Class-Action Lawsuit

Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped... дальше »

2022-7-26 21:51

412 +

Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’

Hacktivist group Anonymous says it will investigate Do Kwon’s history and bring to light his alleged crimes. The group also claims that Kwon had bad intentions from the start. The post Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’ appeared first on BeInCrypto. дальше »

2022-6-28 15:45

230 +

Terraform Labs Staff Banned From Leaving South Korea: Report

South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose... дальше »

2022-6-20 18:33

410 +

Terra’s Do Kwon Is Being Investigated for Tax Fraud

Prosecutors have started to investigate Terraform Labs CEO Do Kwon for tax evasion, according to reports from local media. South Korean Prosecutors Seize Tax Data SBS News reported today that... дальше »

2022-6-16 00:25

462 +

Terraform Labs Owned Wallet Behind UST Collapse, New Report Claims

A new investigative report by blockchain security company Uppsala Security and CoinDesk Korea has suggested that Terraform Labs may have directly triggered Terra’s collapse over the second week of May.... дальше »

2022-6-15 19:04

460 +
123 ← назад дальше →

Партнеры Currencies.ru



Реклама на Currencies.ru

Add news: propose for publication, Submit ICO

  • Top
    • Top 50
    • Bitcoin price
    • Gainers
    • Losers
    • Volume 24h
    • Cheap
    • All Crypto
  • Russian news
    • Moscow
  • Ads
    • News
  • About
  • Add news
  • Add ICO
  • Advertising
  • Feedback
  • Login
  • Hosting
  • ©2018-25 Currencies.ru
  • News archive 2024, 2023, 2022, 2021, 2020, 2019, 2018