BSV
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Vol 118.95m
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BTC
$98792
Vol 93688.08m
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BCH
$484.36
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Do Kwon

FBI and New York authorities probe collapse of TerraUSD
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15 March, 2023

FBI and New York authorities probe collapse of TerraUSD

Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
Singapore opens new investigation against Do Kwon’s Terraform Labs
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9 March, 2023

Singapore opens new investigation against Do Kwon’s Terraform Labs

Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...
Terraform Labs founder Do Kwon defrauded investors, US SEC charges say
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17 February, 2023

Terraform Labs founder Do Kwon defrauded investors, US SEC charges say

Terra founder Do Kwon's future is looking bleak as the U.S. SEC cements the allegations against him that resulted in...
South Korean authorities traveled to Serbia to arrest Terra’s Do Kwon
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11 February, 2023

South Korean authorities traveled to Serbia to arrest Terra’s Do Kwon

South Korean news outlets speculate that Do Kwon has been hiding out in Serbia since December 2022, but Terra’s fugitive...
South Korean court confiscates $92M in assets linked to Terra tokens
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23 December, 2022

South Korean court confiscates $92M in assets linked to Terra tokens

The assets were obtained from Kernel Labs—a firm close to Terra—and according to court documents, Kernel Labs’ CEO Kim Hyun-Joong...
Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble
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16 December, 2022

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...
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