10-24-2024 
Do Kwon
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23 June, 2022
South Korea imposes departure ban on Terraform Labs employees
The move is to ensure Terraform employees are available for the ongoing investigation of the crash of the blockchain's LUNA...
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17 June, 2022
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...
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17 June, 2022
South Korean exchanges team up to prevent another Terra-like crash
Five of the country's top exchanges, including Upbit, Bithumb, Coinone, Korbit, and Gopax, have agreed to form a joint council...
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10 June, 2022
SEC investigation of Do Kwon and Terraform Labs to proceed as court affirms subpoenas
Do Kwon and his company, Terraform Labs, must comply with subpoenas served by the U.S. securities regulator in their investigation...
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3 June, 2022
LUNA2 listed by major exchanges, but still no BSV
As authorities in South Korea investigate Do Kwon and Terraform Labs due to the LUNA/UST implosion, major exchanges like Kraken,...
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21 May, 2022
South Korea reinstates investigative unit ‘Grim Reapers of Yeoui-do’ to investigate Terra
The unit is a joint financial and securities crime investigation team from the Financial Services Commission and the Financial Supervisory...
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