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LUNA

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...
South Korea: E-commerce CEO facing allegations of shilling LUNA tokens
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19 February, 2023

South Korea: E-commerce CEO facing allegations of shilling LUNA tokens

Prosecutors alleged that the e-commerce CEO, who was identified only as Mr. A, played a major part in the collapse...
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...
Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees
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26 January, 2023

Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees

In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...
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