10-25-2024 
Do Kwon
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2 November, 2022
Terra’s Do Kwon faces massive class action lawsuit in Singapore
The claimants seek $57 million as damages for losses suffered during the de-pegging of TerraUSD (UST) from the U.S. dollar.
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21 October, 2022
LUNA/UST investors on the hunt for Do Kwon, who’s ‘not on the run’
Investors who got rekt after investing in LUNA/UST are now taking it upon themselves to pursue Kwon, who says charges...
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13 October, 2022
Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed
Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...
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7 October, 2022
Terra’s Yoo Mo arrested in South Korea
South Korea's extensive probe into the LUNA and UST meltdown is gaining ground with the arrest of Do Kwon's key...
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29 September, 2022
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
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28 September, 2022
Alex Mashinsky resigns from Celsius Network
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
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